DOSSIERS / SOCIETE CIVILE IMMOBILIERE BABOUNE
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Company dossier

SOCIETE CIVILE IMMOBILIERE BABOUNE

FRANCE · COMPANY · INCORPORATED 2006-12-14
KYBE ID: FR-493318539 · 493318539 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE BABOUNE
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493318539
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dissolved
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Real-estate development company (SCI)
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2006-12-14
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QUARTIER LES BOURDONNAS, 26130 MONTSEGUR-SUR-LAUZON
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41.10D
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€18,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTIAN FAUREDirigeant—France registry
SEVERINE FAUREDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN FAURE (officer) matches PEP Christian Faure — Q66499968. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN FAURE (officer) matches PEP Christian Faure — Q66500294. 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