DOSSIERS / SCI KORA
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Company dossier

SCI KORA

FRANCE · COMPANY · INCORPORATED 1995-07-18
KYBE ID: FR-401774955 · 401774955 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI KORA
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401774955
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dissolved
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Real-estate civil company (SCI)
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1995-07-18
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DOM DE LACOSTE, 11100 NARBONNE
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68.20B
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€4,573
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Connections

11 links
Shared operator — likely the same administrator
LOG2 SYSTEMSShared officer / director · 6 share thisLOU SOMBAShared officer / director · 6 share thisSCI LA TUILERIEShared officer / director · 6 share thisSCI LES OLIVIERSShared officer / director · 6 share thisSCI MONISERShared officer / director · 6 share thisPATRICIA LAFOURCADEShared registered address · 7 share thisSARL JUBO DISTRIBUTIONShared registered address · 7 share thisCHANTAL MARIE HELENE CHAPPERTShared registered address · 7 share thisEDOUARD RAMONEDAShared registered address · 7 share thisCARDINALShared registered address · 7 share thisTERRABIO ESTShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CHANTAL MARIE HELENE CHAPPERTDirecteur—France registry
⚠ SERGE RAYNAUDDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

SERGE RAYNAUD (officer) matches PEP Serge Raynaud — Q66501117. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100