DOSSIERS / SCI CORDIALE
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Company dossier

SCI CORDIALE

FRANCE · COMPANY · INCORPORATED 1994-12-12
KYBE ID: FR-399205103 · 399205103 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CORDIALE
fr_insee
399205103
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-12-12
fr_insee
RUE AMIRAL BAUX, LE SAINT LOUIS, 83700 SAINT-RAPHAEL
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DOMINIQUE CAILLAUDPrésident—France registry
JEAN FRANCOIS LIENHARDPrésident—France registry
PASCAL TESSIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE CAILLAUD (officer) matches PEP Dominique Caillaud — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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