DOSSIERS / SCI DES BOSQUETS
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Company dossier

SCI DES BOSQUETS

FRANCE · COMPANY · INCORPORATED 2008-12-19
KYBE ID: FR-509590774 · 509590774 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES BOSQUETS
fr_insee
509590774
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-12-19
fr_insee
12 RUE LIRENNE, 25480 ECOLE-VALENTIN
fr_insee
68.20B
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€1,410,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHEVAL FRERESDirigeant—France registry
INDUSTRIES MICROMECANIQUES INTERNATIONALESDirigeant—France registry
MICROMECANIQUES DES DAMES MARIEDirigeant—France registry
ANTOINE GERARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANTOINE GERARD (officer) matches PEP Gérard Antoine — Q66500428. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100