DOSSIERS / SCI BOURBON
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Company dossier

SCI BOURBON

FRANCE · COMPANY · INCORPORATED 2008-02-21
KYBE ID: FR-502774748 · 502774748 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI BOURBON
fr_insee
502774748
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-02-21
fr_insee
LE VILLAGE, 31460 LE CABANIAL
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
PATRICK BONTEMPSDirigeant—France registry
ALAIN BOURDETTEPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

PATRICK BONTEMPS (officer) matches PEP Patrick Bontemps — community councillor of Grand Besançon Métropole. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK BONTEMPS (officer) matches PEP Patrick Bontemps — regional councillor of Bourgogne-Franche-Comté. 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