DOSSIERS / SCI BOULOGNE DASSAULT
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Company dossier

SCI BOULOGNE DASSAULT

FRANCE · COMPANY · INCORPORATED 2007-02-01
KYBE ID: FR-494099237 · 494099237 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI BOULOGNE DASSAULT
fr_insee
494099237
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dissolved
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Real-estate civil company (SCI)
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2007-02-01
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95 RUE MARCEL DASSAULT, 92100 BOULOGNE-BILLANCOURT
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
NICOLAS AUBERTDirecteur—France registry
FRANCOIS BERNARDDirigeant—France registry
IDMBDirigeant—France registry
MATTHIEU BERNARDDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS BERNARD (officer) matches PEP Bernard Francois — Q66500065. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS BERNARD (officer) matches PEP Bernard Francois — Q66500068. 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