DOSSIERS / SCI DRBAVOUX NJL
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Company dossier

SCI DRBAVOUX NJL

FRANCE · COMPANY · INCORPORATED 2012-12-21
KYBE ID: FR-790128169 · 790128169 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DRBAVOUX NJL
fr_insee
790128169
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-12-21
fr_insee
29 RUE DU LAOS, 75015 PARIS
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00.00Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
NICOLAS BavouxDirecteur—France registry
CONSTANCE CognetDirigeant—France registry
JEAN-LOUIS BavouxDirigeant—France registry
MARTINE GriveauDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

NICOLAS Bavoux (officer) matches PEP Nicolas Bavoux — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100