DOSSIERS / SCI DU BOIS DU LOUP
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Company dossier

SCI DU BOIS DU LOUP

FRANCE · COMPANY · INCORPORATED 2006-06-20
KYBE ID: FR-490404456 · 490404456 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU BOIS DU LOUP
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490404456
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-06-20
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16 PL DU CHAMP DE FOIRE, 56380 GUER
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MARIE-THERESE CATHERINE EUGENIE MARIE JOSEPH GARINDirecteur—France registry
ARMEL LUCASMembre du directoire—France registry
AURELIE LUCASMembre du directoire—France registry
CHRISTIAN LUCASMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN LUCAS (officer) matches PEP Christian Lucas — Q66501076. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100