DOSSIERS / SCI ILE AUX FLEURS
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Company dossier

SCI ILE AUX FLEURS

FRANCE · COMPANY · INCORPORATED 2008-07-02
KYBE ID: FR-504746769 · 504746769 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
SCI ILE AUX FLEURS
fr_insee
504746769
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dissolved
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Real-estate civil company (SCI)
fr_insee
2008-07-02
fr_insee
16 RUE DU CLOITRE NOTRE-DAME, 75004 PARIS
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68.20B
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€5,000
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People with significant control

2 people
NameRoleFromSource
JEAN-LUC BERNARD MARIE POMMIERDirecteur—France registry
⚠ DOMINIQUE BOUSQUETDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE BOUSQUET (officer) matches PEP Dominique Bousquet — Q66500975. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100