DOSSIERS / SCI KOCCINELLE
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Company dossier

SCI KOCCINELLE

FRANCE · COMPANY · INCORPORATED 1987-07-22
KYBE ID: FR-318354305 · 318354305 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI KOCCINELLE
fr_insee
318354305
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-07-22
fr_insee
1900-01-01
fr_insee
52 AV ARISTIDE BRIAND, 93190 LIVRY-GARGAN
fr_insee
81.21
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GAILLARD MARCELLEDirecteur—France registry
GAILLARD PIERREDirecteur—France registry
GAILLARD FRANCOISEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GAILLARD PIERRE (officer) matches PEP Pierre Gaillard — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off