DOSSIERS / IMMOBILIERE CAMBON BOURDONNAIS 95
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IMMOBILIERE CAMBON BOURDONNAIS 95

FRANCE · COMPANY · INCORPORATED 2016-08-29
KYBE ID: FR-822224416 · 822224416 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
IMMOBILIERE CAMBON BOURDONNAIS 95
fr_insee
822224416
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dissolved
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Real-estate civil company (SCI)
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2016-08-29
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95 AV DE LA BOURDONNAIS, 75007 PARIS
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68.20B
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€4,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERTRAND SiméonDirigeant—France registry
YVES LemoinePrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

BERTRAND Siméon (officer) matches PEP Bertrand Simeon — Q66501195. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

YVES Lemoine (officer) matches PEP Yves Lemoine — community councillor of Lamballe Terre et Mer. Apply enhanced due diligence.

Risk journey — why 7?

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