DOSSIERS / SCI DE LA COTE
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Company dossier

SCI DE LA COTE

FRANCE · COMPANY · INCORPORATED 1981-05-21
KYBE ID: FR-321774291 · 321774291 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE LA COTE
fr_insee
321774291
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1981-05-21
fr_insee
TOURNEBRIDE, LANGUEUX, 22360 LANGUEUX
fr_insee
41.10D
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BERNARD GUEGUENPrésident—France registry
FRANCOIS CORMIERPrésident—France registry
FRANCOIS FLAMENTPrésident—France registry
JEAN PIERRE PIVERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD GUEGUEN (officer) matches PEP Bernard Gueguen — Q66500070. Apply enhanced due diligence.

Risk journey — why 16?

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