DOSSIERS / SCI LE BONHEUR EST DANS LE CENTRE
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Company dossier

SCI LE BONHEUR EST DANS LE CENTRE

FRANCE · COMPANY · INCORPORATED 2007-03-16
KYBE ID: FR-494811466 · 494811466 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE BONHEUR EST DANS LE CENTRE
fr_insee
494811466
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-03-16
fr_insee
23 RUE DE FRIAS, 64200 BIARRITZ
fr_insee
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

5 people
NameRoleFromSource
PIERRE LAPALUSDirecteur—France registry
EMMA PAULINE LAPALUSDirigeant—France registry
JEAN LAPALUSDirigeant—France registry
MARIE-HELENE DIGNACDirigeant—France registry
MAXIME LAPALUSDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE LAPALUS (officer) matches PEP Pierre Lapalus — Q66501206. Apply enhanced due diligence.

Risk journey — why 16?

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