DOSSIERS / SOCIETE CIVILE IMMOBILIERE LA BOISSIERE DE SAINT-MARTIN
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Company dossier

SOCIETE CIVILE IMMOBILIERE LA BOISSIERE DE SAINT-MARTIN

FRANCE · COMPANY · INCORPORATED 2010-02-02
KYBE ID: FR-519920128 · 519920128 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE LA BOISSIERE DE SAINT-MARTIN
fr_insee
519920128
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dissolved
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Real-estate civil company (SCI)
fr_insee
2010-02-02
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2 PL MALVESIN, 92400 COURBEVOIE
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68.20B
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€9,147
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DENIS VIVIENDirecteur—France registry
PATRICE VIVIENDirecteur—France registry
DOMINIQUE VIVIENDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

DOMINIQUE VIVIEN (officer) matches PEP Dominique Vien — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.

Risk journey — why 7?

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