DOSSIERS / SCI CORAT
← SearchExport PDF
Company dossier

SCI CORAT

FRANCE · COMPANY · INCORPORATED 1989-01-23
KYBE ID: FR-349205591 · 349205591 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI CORAT
fr_insee
349205591
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-01-23
fr_insee
2021-12-11
fr_insee
RTE MEYNES, 30129 REDESSAN
fr_insee
68.20B
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN CHRETIENPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

ALAIN CHRETIEN (officer) matches PEP Alain Chrétien — Q66499601. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN CHRETIEN (officer) matches PEP Alain Chrétien — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off