Key facts
dissolvedSCI CSO BOURGES
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348500141
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dissolved
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Real-estate development company (SCI)
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1988-11-08
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BD PIERRE LEFAUCHEUX, 72100 LE MANS
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41.10D
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€114,337
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Company dossier
SCI CSO BOURGES
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
28 totalANDRE DEVAUXBERNARD GESLINBEYCOCRYSTALENTREPRISE DELABOUDINIERE ASSECHEMENTENTREPRISE IDBFRANCOISE MASSATGILBERT CORNILLEHUBERT PIERRE HUOTINDUSTRIELLE DU BATIMENT MAINE ANJOUINVEST MOB IMMO FOUSSIERJEAN-MARIE PAVARDLE MANS MANUTENTIONLEPELLETIER DROUARD INFORMATILMM HOLDING SAMARIE LEMONNIERSAPHIL SASA SANI-CLIMATSCI JOLIVETSCI PIERRE BELON
People with significant control
17 people| Name | Role | From | Source |
|---|---|---|---|
| ANNE-SOPHIE COISNE | Membre du directoire | — | France registry |
| BEATRICE COISNE | Membre du directoire | — | France registry |
| BENEDICTE COISNE | Membre du directoire | — | France registry |
| BERNARD COISNE | Membre du directoire | — | France registry |
| BERTRAND DUBAU | Membre du directoire | — | France registry |
| BRIGITTE COISNE | Membre du directoire | — | France registry |
| CAROLINE COISNE | Membre du directoire | — | France registry |
| CELINE COISNE | Membre du directoire | — | France registry |
| ERIC COISNE | Membre du directoire | — | France registry |
| MATTHIEU COISNE | Membre du directoire | — | France registry |
| NATHALIE COISNE | Membre du directoire | — | France registry |
| PAUL COISNE | Membre du directoire | — | France registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 28 companies
high
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
BERNARD COISNE (officer) matches PEP Bernard Coisne — Q66501397. 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