DOSSIERS / SCI DU 10 LA BUHOTIERE
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Company dossier

SCI DU 10 LA BUHOTIERE

FRANCE · COMPANY · INCORPORATED 2020-03-02
KYBE ID: FR-882041221 · 882041221 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU 10 LA BUHOTIERE
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882041221
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dissolved
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Real-estate civil company (SCI)
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2020-03-02
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35 BD ALBERT 1ER, 35200 RENNES
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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

3 people
NameRoleFromSource
MAXIME LEBRUNDirecteur—France registry
CHRISTIAN LEBRUNMembre du directoire—France registry
MARIE LEBRUNMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN LEBRUN (officer) matches PEP Christian Lebrun — Q66501241. Apply enhanced due diligence.

Risk journey — why 16?

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