DOSSIERS / SCI DES BOURNATS
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Company dossier

SCI DES BOURNATS

FRANCE · COMPANY · INCORPORATED 2015-08-11
KYBE ID: FR-813005568 · 813005568 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES BOURNATS
fr_insee
813005568
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-08-11
fr_insee
LES BOURNATS, 16150 CHASSENON
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68.20B
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MANUEL DUARTEDirecteur—France registry
BEATRICE FRANCOISE PIERETTE ANDRIEUXMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MANUEL DUARTE (officer) matches PEP Manuel Duarte — Brazilian federal deputy, Brazil. Apply enhanced due diligence.

Risk journey — why 16?

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