DOSSIERS / SCI LES COTEAUX
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Company dossier

SCI LES COTEAUX

FRANCE · COMPANY · INCORPORATED 1993-06-16
KYBE ID: FR-391423985 · 391423985 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI LES COTEAUX
fr_insee
391423985
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
1993-06-16
fr_insee
2017-11-24
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51 PL CHARLES DE GAULLE, PLEYBEN, 29190 PLEYBEN
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68.20B
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€15,245
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Connections

6 links

People with significant control

2 people
NameRoleFromSource
MICHEL LE ROUXAdministrateurFrance registry
PAUL LE ROUXMembre du directoireFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL LE ROUX (officer) matches PEP Michel Le Roux — Q66499982. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off