DOSSIERS / SCI BAZIN
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Company dossier

SCI BAZIN

FRANCE · COMPANY · INCORPORATED 2016-11-02
KYBE ID: FR-823471776 · 823471776 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI BAZIN
fr_insee
823471776
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-11-02
fr_insee
13 RUE DU MONT SAINT-MICHEL, 61370 SAINTE-GAUBURGE-SAINTE-COLOMBE
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CLEMENT BAZINDirecteur—France registry
GERARD BAZINDirigeant—France registry
MARIE-CHRISTINE AIMEDirigeant—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

GERARD BAZIN (officer) matches PEP Gérard Bazin — Q66500990. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD BAZIN (officer) matches PEP Gérard Bazin — Q66501052. 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