DOSSIERS / SCI CROIX DE BOIS
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Company dossier

SCI CROIX DE BOIS

FRANCE · COMPANY · INCORPORATED 2009-10-02
KYBE ID: FR-515240265 · 515240265 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI CROIX DE BOIS
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515240265
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active
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Real-estate civil company (SCI)
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2009-10-02
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12 ALL PIERRE DE COUBERTIN, 78000 VERSAILLES
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
INVESTISSEMENTS FONCIERS ET MOBILIERSMembre du directoire—France registry
LG2M FINANCEMembre du directoire—France registry
FRANCK MICHELPrésident—France registry
NICOLAS PIERRE ERIC DESHAYESPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 150 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCK MICHEL (officer) matches PEP Michel Franck — Q66500739. Apply enhanced due diligence.

Risk journey — why 16?

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