DOSSIERS / SCI PSL BOURBON
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Company dossier

SCI PSL BOURBON

FRANCE · COMPANY · INCORPORATED 2011-12-09
KYBE ID: FR-538423203 · 538423203 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PSL BOURBON
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538423203
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dissolved
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Real-estate civil company (SCI)
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2011-12-09
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1 RUE GAMBETTA, 08200 SEDAN
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68.20B
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€221,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PATRICE LEMAIREMembre du directoire—France registry
SARL PSL GROUP.Membre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICE LEMAIRE (officer) matches PEP Patrice Lemaire — Q66500257. Apply enhanced due diligence.

Risk journey — why 16?

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