DOSSIERS / SCI JEUNES POUSSES
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Company dossier

SCI JEUNES POUSSES

FRANCE · COMPANY · INCORPORATED 2006-12-07
KYBE ID: FR-493116958 · 493116958 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI JEUNES POUSSES
fr_insee
493116958
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-12-07
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8 RUE DE LA GARE, 67700 SAVERNE
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AURELIE BASTIENDirecteur—France registry
GERARD BASTIENDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD BASTIEN (officer) matches PEP Gérard Bastien — Q66499389. Apply enhanced due diligence.

Risk journey — why 16?

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