DOSSIERS / SCI CRONSTADT
← SearchExport PDF
Company dossier

SCI CRONSTADT

FRANCE · COMPANY · INCORPORATED 2025-09-23
KYBE ID: FR-991496480 · 991496480 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI CRONSTADT
fr_insee
991496480
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-09-23
fr_insee
4 RUE du Bocage, 75015 Paris
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Barboc InvestMembre du directoire—France registry
BBCM GroupMembre du directoire—France registry
Baréma BOCOUMPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

Baréma BOCOUM (officer) matches PEP Baréma Bocoum — senator of the Community, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100