DOSSIERS / SCI BOUFFEMONT
← SearchExport PDF
Company dossier

SCI BOUFFEMONT

FRANCE · COMPANY · INCORPORATED 2012-01-06
KYBE ID: FR-538957721 · 538957721 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BOUFFEMONT
fr_insee
538957721
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-01-06
fr_insee
12 RUE JULES FERRY, 95570 BOUFFEMONT
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RAVINDER SINGHDirecteur—France registry
KAUR TANMINDERDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

RAVINDER SINGH (officer) matches PEP Ravinder Singh Ravi — Member of the Himachal Pradesh Legislative Assembly, India. Apply enhanced due diligence.

Risk journey — why 16?

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