DOSSIERS / SCI BOLIVAR
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SCI BOLIVAR

FRANCE · COMPANY · INCORPORATED 2012-10-16
KYBE ID: FR-788732592 · 788732592 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SCI BOLIVAR
fr_insee
788732592
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-10-16
fr_insee
100 RUE EDOUARD JAUNEZ, 57200 SARREGUEMINES
fr_insee
68.20B
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTEON IMMOBILIERdissolvedACTETOdissolvedAM DEVELOPPEMENTactiveC M FINANCESdissolvedCREUTZ INVESTdissolvedDU MENUISIERdissolvedESPACES VERTS ET ENTRETIENdissolvedG2IdissolvedGERHARD BLANKdissolvedGFR LES SYLVICUTEURS REUNISactiveGOLF-HOUSE DIRECTdissolvedGROUPEMENT FONCIER RURAL DES JOLIS BOISactiveGROUPEMENT FORESTIER DE LA FROHMUHLactiveINFOBACKUPdissolvedLE CERCLE IMMOBILIERdissolvedMACHA BEACHactiveMATERIEL DISTRIBUTIONactiveMAXIMMO FRANCEdissolvedSCI ARIdissolvedSCI BEHIKEactive

+55 more

People with significant control

5 people
NameRoleFromSource
MAXIMMO FRANCEMembre du directoire—France registry
SPECTREMembre du directoire—France registry
GABRIEL KLEINPrésident—France registry
MARIE-LOUISE FIERLINGPrésident—France registry
PIERRE MULLERPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 75 companies

high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE MULLER (officer) matches PEP Pierre Muller — Q66501457. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100