DOSSIERS / SCI BOUDOT CARQUE
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Company dossier

SCI BOUDOT CARQUE

FRANCE · COMPANY · INCORPORATED 2020-04-20
KYBE ID: FR-882970221 · 882970221 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BOUDOT CARQUE
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882970221
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dissolved
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Real-estate civil company (SCI)
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2020-04-20
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66 B RUE SAINT-DIDIER, 75016 PARIS
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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

6 people
NameRoleFromSource
Boudot Maulard & AssociésDirigeant—France registry
GUILLAUME BoudotDirigeant—France registry
MARINE BoudotDirigeant—France registry
SOLENE BoudotDirigeant—France registry
ALAIN BoudotPrésident—France registry
CATHERINE MarcombesPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN Boudot (officer) matches PEP Alain Boudot — Q66499601. Apply enhanced due diligence.

Risk journey — why 16?

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