DOSSIERS / SCI BOURDON-DUPERRIER
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Company dossier

SCI BOURDON-DUPERRIER

FRANCE · COMPANY · INCORPORATED 2018-01-29
KYBE ID: FR-834973414 · 834973414 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BOURDON-DUPERRIER
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834973414
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dissolved
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Real-estate civil company (SCI)
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2018-01-29
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45 AV MARECHAL FOCH, 69006 LYON
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68.20B
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€220,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NATHALIE DUPERRIERDirigeant—France registry
DENIS BOURDONPrésident—France registry
WELLNESS REGIECOMPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

DENIS BOURDON (officer) matches PEP Denis Bourdon — Q66500316. Apply enhanced due diligence.

Risk journey — why 0?

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