DOSSIERS / SCI LE BOUIF
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Company dossier

SCI LE BOUIF

FRANCE · COMPANY · INCORPORATED 2017-11-27
KYBE ID: FR-833495971 · 833495971 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE BOUIF
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833495971
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dissolved
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Real-estate civil company (SCI)
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2017-11-27
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40 RUE JEAN AICARD, 83240 CAVALAIRE-SUR-MER
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-FREDERIC RODIERDirecteur—France registry
JEAN-LOUIS RODIERMembre du directoire—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN-LOUIS RODIER (officer) matches PEP Jean-Louis Rodier — Q66500674. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100