DOSSIERS / LA CLOSERIE DE BUSSAC
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Company dossier

LA CLOSERIE DE BUSSAC

FRANCE · COMPANY · INCORPORATED 2021-03-16
KYBE ID: FR-895202414 · 895202414 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LA CLOSERIE DE BUSSAC
fr_insee
895202414
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-03-16
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16 BD VICTOR HUGO, 78100 SAINT-GERMAIN-EN-LAYE
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68.20B
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€450,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
ANNE DENISDirecteur—France registry
FERNAND DENISDirecteur—France registry
JULIETTE DENISDirigeant—France registry
MARION JICQUELDirigeant—France registry
PASCALE DENISDirigeant—France registry
SARAH JICQUELDirigeant—France registry
YVONNE NOELDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCALE DENIS (officer) matches PEP Pascal Denis — Q66501136. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PASCALE DENIS (officer) matches PEP Denise Pascal — deputy of Chile, Chile. Apply enhanced due diligence.

Risk journey — why 16?

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