DOSSIERS / SCI LE BOUT DES VERGERS
← SearchExport PDF
Company dossier

SCI LE BOUT DES VERGERS

FRANCE · COMPANY · INCORPORATED 2006-06-29
KYBE ID: FR-490799301 · 490799301 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LE BOUT DES VERGERS
fr_insee
490799301
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-06-29
fr_insee
37 RUE DES POIRIERS, 25700 VALENTIGNEY
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BORIS LUCASMembre du directoire—France registry
ISABELLE BASSETMembre du directoire—France registry
THOMAS LUCASMembre du directoire—France registry
STEPHANE LUCASPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THOMAS LUCAS (officer) matches PEP Thomas Lucas — Member of the December 1421 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS LUCAS (officer) matches PEP Thomas Lucas — Member of the 1558 Parliament. Apply enhanced due diligence.

Risk journey — why 16?

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