DOSSIERS / SCI DU COUVENT DE BESSANCOURT
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Company dossier

SCI DU COUVENT DE BESSANCOURT

FRANCE · COMPANY · INCORPORATED 2015-09-14
KYBE ID: FR-813491792 · 813491792 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU COUVENT DE BESSANCOURT
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813491792
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dissolved
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Real-estate civil company (SCI)
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2015-09-14
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6 RUE DU HUIT MAI 1945, 95110 SANNOIS
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68.20B
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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

3 people
NameRoleFromSource
ERIC FRANCOISDirigeant—France registry
JOSE AMORIM DE SOUSA EXPOSTODirigeant—France registry
PATRICIA CLAUDETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC FRANCOIS (officer) matches PEP Éric François — Q66500068. Apply enhanced due diligence.

Risk journey — why 16?

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