DOSSIERS / SCI BULE
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Company dossier

SCI BULE

FRANCE · COMPANY · INCORPORATED 2017-11-02
KYBE ID: FR-833004807 · 833004807 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BULE
fr_insee
833004807
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-11-02
fr_insee
3 RUE DE CURZAY, 95880 ENGHIEN-LES-BAINS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ERIC LEMOINEDirecteur—France registry
LAURENCE BUNDDirecteur—France registry
RELOADEDDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC LEMOINE (officer) matches PEP Eric Lemoine — Q66501086. Apply enhanced due diligence.

Risk journey — why 16?

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