DOSSIERS / SCI COME
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Company dossier

SCI COME

FRANCE · COMPANY · INCORPORATED 1990-06-14
KYBE ID: FR-378266498 · 378266498 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI COME
fr_insee
378266498
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-06-14
fr_insee
41 RUE PIERRE POISSON, 63400 CHAMALIERES
fr_insee
68.20A
fr_insee
€126,533
fr_insee

Risk signals

2 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE MERCIER (officer) matches PEP Christophe Mercier — Q66501121. Apply enhanced due diligence.

Risk journey — why 16?

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