DOSSIERS / SCI BOUVIER
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Company dossier

SCI BOUVIER

FRANCE · COMPANY · INCORPORATED 2012-01-20
KYBE ID: FR-539210773 · 539210773 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI BOUVIER
fr_insee
539210773
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-01-20
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41 RUE DE BELLE PLANTE, 53500 ERNEE
fr_insee
68.20B
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€300,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
RENEE CHRETIENDirecteur—France registry
BEATRICE BOUVIERDirigeant—France registry
CATHERINE BOUVIERDirigeant—France registry
FRANCOISE BOUVIERDirigeant—France registry
JEAN-YVES BOUVIERDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BOUVIER · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

CATHERINE BOUVIER (officer) matches PEP Catherine Bouvier — Q66501338. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100