DOSSIERS / SCI DU VAL COJEUL
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Company dossier

SCI DU VAL COJEUL

FRANCE · COMPANY · INCORPORATED 1993-03-03
KYBE ID: FR-390265288 · 390265288 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU VAL COJEUL
fr_insee
390265288
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-03-03
fr_insee
6 RUE DE SAINT MARTIN, Héninel, 62128 HENINEL
fr_insee
68.20B
fr_insee
€22,867
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARIE CLAUDE MACQUETDirecteur—France registry
GAETAN LEMOINEMembre du directoire—France registry
STEPHANE LEMOINEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STEPHANE LEMOINE (officer) matches PEP Stéphane Lemoine — Q66500447. Apply enhanced due diligence.

Risk journey — why 16?

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