DOSSIERS / SCI COSTE
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Company dossier

SCI COSTE

FRANCE · COMPANY · INCORPORATED 1991-10-23
KYBE ID: FR-383430444 · 383430444 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI COSTE
fr_insee
383430444
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dissolved
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Real-estate civil company (SCI)
fr_insee
1991-10-23
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AV DE LA GARE, 07160 LE CHEYLARD
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68.20B
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€30,490
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD COSTEPrésident—France registry
MARIE THERESE JORDANPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD COSTE (officer) matches PEP Bernard Coste — Q66500621. Apply enhanced due diligence.

Risk journey — why 16?

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