DOSSIERS / SCI DES CHOUCHOUS
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Company dossier

SCI DES CHOUCHOUS

FRANCE · COMPANY · INCORPORATED 2019-03-13
KYBE ID: FR-849061965 · 849061965 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES CHOUCHOUS
fr_insee
849061965
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-03-13
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68 RTE DES COTEAUX, 31320 PECHBUSQUE
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NCPLDirigeant—France registry
OLIVIER BOUISSOUPrésident—France registry
PHILIPPE LEGERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER BOUISSOU (officer) matches PEP Olivier Bouissou — Q66501261. Apply enhanced due diligence.

Risk journey — why 16?

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