DOSSIERS / SCI BOMBAX LS
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SCI BOMBAX LS

FRANCE · COMPANY · INCORPORATED 2014-12-24
KYBE ID: FR-808549562 · 808549562 · 2 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI BOMBAX LS
fr_insee
808549562
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-12-24
fr_insee
10 RUE DES ARTS ET METIERS, ZFU DILLON, 97200 FORT-DE-FRANCE
fr_insee
68.20A
fr_insee
€94,300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
JEZIVIVANdissolvedPROCODOMdissolvedSCI ATEMOYA LSdissolvedSCI BAOBAB LSdissolvedSCI BARRINGTONIA LSdissolvedSCI BILIMBI LSdissolvedSCI CAIMITE LSdissolvedSCI CALEBASSIER LSdissolvedSCI CANANGA LSdissolvedSCI CITRONNIER LSdissolvedSCI COCOTIER LSdissolvedSCI FILAOS LSdissolvedSCI FROMAGER LSdissolvedSCI GOMMIERS LSdissolvedSCI GRENADE LSdissolvedSCI JAMBOLAN LSdissolvedSCI MANGOUSTAN LSdissolvedSCI PALMIERS LSdissolvedSCI PEJIBAYE LSdissolvedSCI POMME CAJOU LSdissolved

+1 more

People with significant control

21 people
NameRoleFromSource
STEPHANE de REYNAL de SAINT-MICHELDirecteur—France registry
THIERRY JACQUES CHAUMETTEDirecteur—France registry
ALAIN CLAUDE JEAN JACQUES DUBRUNFAUTMembre du directoire—France registry
ALAIN LOUIS LANTAUMEMembre du directoire—France registry
AUDREY MARIE-LOUISE NELLY PETITPREZMembre du directoire—France registry
DENIS JACQUES MARTIN GRAFFMembre du directoire—France registry
FATIHA DOUKHIMembre du directoire—France registry
JEAN-MARC MAURICE CHARLES DIEUDONNEMembre du directoire—France registry
JEAN-MICHEL FAYDIGAMembre du directoire—France registry
JEAN-PHILIPPE ALAIN DA COSTAMembre du directoire—France registry
JEAN-PIERRE BARDINMembre du directoire—France registry
JEREMIE RENAUD THENAISYMembre du directoire—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 21 companies

medium

Batch-formation cluster

18 companies at this address were incorporated the same day (2014-12-24) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PIERRE BARDIN (officer) matches PEP Pierre-Jean Bardin — Q66500626. Apply enhanced due diligence.

Risk journey — why 36?

4 signals
+16
Business fragmentation
+14
Batch-formation cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score36/100