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Company dossier

SCI LES COTES

FRANCE · COMPANY · INCORPORATED 1983-02-14
KYBE ID: FR-326118395 · 326118395 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI LES COTES

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Registration326118395

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1983-02-14

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Registered addressLD VILLAVIT, 74450 LE GRAND-BORNAND

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Industry68.20A

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Share capital€1,524

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

ANDRE DELOCHEdissolved CHAV EURLdissolved DAVID GUIBOUXdissolved EURL BIG BOSSESdissolved INDIVISION BASTARD-ROSSET HUBERTdissolved JEAN CLAUDE MISSILLIERdissolved LE BORNEdissolved SARL BLANC GRAND BORNANDdissolved SCI LA MAISONNETTEdissolved SPORT NEIGEdissolved SYLVIE IDA PERRISSIN-FABERTdissolved SYND COPROPRIET LES GIROFLEESactive SYND COPROPRIET PLEIN SUDactive

People with significant control

1 people

Name	Role	From	Source
JEAN-PAUL FONTAINE	Président	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PAUL FONTAINE (officer) matches PEP Jean-Paul Fontaine — Q66501322. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PAUL FONTAINE (officer) matches PEP Jean-Paul Fontaine — conseiller régional des Hauts-de-France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100