DOSSIERS / SCI LA BOURGOGNE
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Company dossier

SCI LA BOURGOGNE

FRANCE · COMPANY · INCORPORATED 2017-04-26
KYBE ID: FR-829266378 · 829266378 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA BOURGOGNE
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829266378
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dissolved
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Real-estate civil company (SCI)
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2017-04-26
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8 LA BOURGOGNE, 28480 COMBRES
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68.20B
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€180,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEROME MORINMembre du directoire—France registry
VINCENT MORINMembre du directoire—France registry
JEAN-LOUIS MORINPrésident—France registry
PATRICIA GOURRIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-LOUIS MORIN (officer) matches PEP Jean-Louis Morin — Q66499457. Apply enhanced due diligence.

Risk journey — why 16?

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