DOSSIERS / SCI 4 B
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Company dossier

SCI 4 B

FRANCE · COMPANY · INCORPORATED 2007-06-18
KYBE ID: FR-498557834 · 498557834 · 2 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI 4 B
fr_insee
498557834
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-06-18
fr_insee
64 RUE DU COMMERCE, 41000 BLOIS
fr_insee
68.20B
fr_insee
€7,500
fr_insee

People with significant control

2 people
NameRoleFromSource
ERIC BROOKSDirecteurFrance registry
FRANCOISE ROUCOUDirecteurFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

ERIC BROOKS (officer) matches PEP Eric Brooks — Member of the West Virginia House of Delegates, United States. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100