DOSSIERS / SCI BOUTAVENT
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Company dossier

SCI BOUTAVENT

FRANCE · COMPANY · INCORPORATED 2013-02-15
KYBE ID: FR-791215452 · 791215452 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI BOUTAVENT
fr_insee
791215452
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-02-15
fr_insee
2024-01-22
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2 RUE DE CATILLON, 60130 SAINT-JUST-EN-CHAUSSEE
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BENOIT MICHEL EDMOND BROCHOTAdministrateur—France registry
ETIENNE RICHARDAdministrateur—France registry
MILENE MIREILLE SIMONE LIPPENSMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ETIENNE RICHARD (officer) matches PEP Etienne Richard — Q66500453. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off