DOSSIERS / SCI BODO
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Company dossier

SCI BODO

FRANCE · COMPANY · INCORPORATED 2007-04-24
KYBE ID: FR-497687400 · 497687400 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI BODO
fr_insee
497687400
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-04-24
fr_insee
17 AV JOSEPH BODO, 13015 MARSEILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARC HABIBDirigeant—France registry
DAVID HABIBPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID HABIB (officer) matches PEP David Habib — Q66500181. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DAVID HABIB (officer) matches PEP David Habib — member of the French National Assembly, France. 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