DOSSIERS / SCI B2S
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Company dossier

SCI B2S

FRANCE · COMPANY · INCORPORATED 2007-08-14
KYBE ID: FR-499555027 · 499555027 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI B2S
fr_insee
499555027
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2007-08-14
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50 B RUE DE CRIMEE, 75019 PARIS
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68.20B
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BERNARD RAOUXDirecteur—France registry
SANDRINE RAOUXDirigeant—France registry
STEPHANE RAOUXDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

BERNARD RAOUX (officer) matches PEP Bernard Raoux — General councillor of Gard. Apply enhanced due diligence.

Risk journey — why 7?

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