DOSSIERS / SCI DE LA HAUTE BORNE
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Company dossier

SCI DE LA HAUTE BORNE

FRANCE · COMPANY · INCORPORATED 2012-09-07
KYBE ID: FR-753632447 · 753632447 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DE LA HAUTE BORNE
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753632447
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dissolved
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Real-estate development company (SCI)
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2012-09-07
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157 RUE NATIONALE, 28310 TOURY
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41.10D
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD ROUXDirecteur—France registry
ANGELA DRIBINEDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD ROUX (officer) matches PEP Bernard Roux — Q66500752. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD ROUX (officer) matches PEP Bernard Roux — Q66499389. 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