DOSSIERS / SCI CANTECOURLU
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Company dossier

SCI CANTECOURLU

FRANCE · COMPANY · INCORPORATED 1987-08-13
KYBE ID: FR-342089471 · 342089471 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CANTECOURLU
fr_insee
342089471
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-08-13
fr_insee
68 ANCIENNE ROUTE DE CAUMONT, 84250 LE THOR
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERIC LOUISDirecteur—France registry
RICHARD LOUISMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

RICHARD LOUIS (officer) matches PEP Louis Richard — Member of the Legislative Council of Quebec, Canada. Apply enhanced due diligence.

Risk journey — why 16?

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