DOSSIERS / SCI COSYMOB
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Company dossier

SCI COSYMOB

FRANCE · COMPANY · INCORPORATED 1992-04-02
KYBE ID: FR-384930509 · 384930509 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SCI COSYMOB
fr_insee
384930509
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-04-02
fr_insee
2020-08-04
fr_insee
13 RTE DE SEGRE, 53800 RENAZE
fr_insee
68.20B
fr_insee
€4,573
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHEL ROUSSEAUPrésident—France registry
MONIQUE CHEVALIERPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL ROUSSEAU (officer) matches PEP Michel Rousseau — Metropolitan councillor of Lyon. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL ROUSSEAU (officer) matches PEP Michel Rousseau — Q66501138. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MONIQUE CHEVALIER (officer) matches PEP Monique Chevallier — Q66500590. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off