DOSSIERS / SCI BOULITE
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Company dossier

SCI BOULITE

FRANCE · COMPANY · INCORPORATED 2012-06-05
KYBE ID: FR-751906280 · 751906280 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI BOULITE
fr_insee
751906280
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dissolved
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Real-estate civil company (SCI)
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2012-06-05
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50 BD DE LA ROMANERIE, 49124 SAINT-BARTHELEMY-D'ANJOU
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68.20B
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€280,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
CLAUDINE THOMASDirecteur—France registry
JACQUES BOUCHERDirecteur—France registry
ALEXANDRE BOUCHERMembre du directoire—France registry
ANTOINE BOUCHERMembre du directoire—France registry
AUDE BOUCHERMembre du directoire—France registry
CHARLES BOUCHERMembre du directoire—France registry
EDOUARD BOUCHERMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

CLAUDINE THOMAS (officer) matches PEP Claudine Thomas — Q66501423. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDINE THOMAS (officer) matches PEP Claudine Thomas — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 16?

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