DOSSIERS / SCI CORNET
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Company dossier

SCI CORNET

FRANCE · COMPANY · INCORPORATED 1992-12-07
KYBE ID: FR-389415878 · 389415878 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI CORNET
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389415878
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dissolved
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Real-estate civil company (SCI)
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1992-12-07
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17 QUAI GENERAL SARRAIL, 69006 LYON
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68.20B
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€373,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANNE CORNETDirigeant—France registry
GENEVIEVE CORNETDirigeant—France registry
ANNE-MARIE MARCHANDPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CORNET · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ANNE-MARIE MARCHAND (officer) matches PEP Anne-Marie Marchand — Q66501148. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100