DOSSIERS / SCI BYM
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Company dossier

SCI BYM

FRANCE · COMPANY · INCORPORATED 2017-05-18
KYBE ID: FR-829724657 · 829724657 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BYM
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829724657
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dissolved
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Real-estate civil company (SCI)
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2017-05-18
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LE MAUPAS, 37110 SAUNAY
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68.20B
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€800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD DENIS THIERRY BOUDETDirecteur—France registry
FREDERIC MARQUETMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

FREDERIC MARQUET (officer) matches PEP Frédéric Marquet — Q66501416. Apply enhanced due diligence.

Risk journey — why 7?

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