DOSSIERS / SCI COSSIGNY 13
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Company dossier

SCI COSSIGNY 13

FRANCE · COMPANY · INCORPORATED 1988-12-30
KYBE ID: FR-349138123 · 349138123 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI COSSIGNY 13
fr_insee
349138123
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dissolved
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Real-estate civil company (SCI)
fr_insee
1988-12-30
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11 RUE DE COSSIGNY, 77170 BRIE-COMTE-ROBERT
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68.20B
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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

2 people
NameRoleFromSource
DAVID LEVYDirecteur—France registry
MARTINE ELISABETH DENISE HERZMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 129 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID LEVY (officer) matches PEP David Levy — Knesset member, Israel. Apply enhanced due diligence.

Risk journey — why 16?

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