DOSSIERS / SCI COBRA
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Company dossier

SCI COBRA

FRANCE · COMPANY · INCORPORATED 1987-03-23
KYBE ID: FR-340546175 · 340546175 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI COBRA
fr_insee
340546175
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-03-23
fr_insee
ZA DE KERHOAS, 56260 LARMOR-PLAGE
fr_insee
68.20B
fr_insee
€183
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AFFICHAGE GIRAUDY LORIENTdissolvedANDRE ROGER LE CROMdissolvedARKOactiveASA YACHTINGdissolvedCOBRA VIDEO PRODUCTIONactiveCODIFROID SARLactiveHOTEL DE KERHOAS SARLactiveMAGELLAN INFORMATIQUEdissolvedM.D.U.SODIOdissolvedMICHEL PASCASSIO-COMTEdissolvedMOLLET SARLdissolvedOBJECTIF OUESTdissolvedOCEANE INFORMATIQUEdissolvedSARL PASSION COMPOSEEdissolvedSARL SEPILOGdissolvedSCDF KERVINGANT ET SADOUdissolvedSCI BDJJdissolvedSCI JEASYdissolvedSEPICOMdissolvedSEPI DIFFUSIONdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
ALAIN JANAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN JAN (officer) matches PEP Alain Jan — Q66501320. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100