DOSSIERS / SCI DE BOUSCAYRENS
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Company dossier

SCI DE BOUSCAYRENS

FRANCE · COMPANY · INCORPORATED 2009-05-06
KYBE ID: FR-512219940 · 512219940 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DE BOUSCAYRENS
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512219940
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dissolved
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Civil company
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2009-05-06
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BOUSCAYRENS, 81120 LOMBERS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-PAUL FOURNIEDirecteur—France registry
GUILLAUME ALEXANDRE FOURNIEDirigeant—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

JEAN-PAUL FOURNIE (officer) matches PEP Jean-Paul Fournier — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PAUL FOURNIE (officer) matches PEP Jean-Paul Fournier — Q66501419. Apply enhanced due diligence.

Risk journey — why 7?

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