DOSSIERS / SCI LES CORS
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Company dossier

SCI LES CORS

FRANCE · COMPANY · INCORPORATED 2003-10-02
KYBE ID: FR-402723605 · 402723605 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES CORS
fr_insee
402723605
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-10-02
fr_insee
195 RUE ALBERT PIETRI, 38250 VILLARD-DE-LANS
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68.20B
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€15,244
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ERIC CHASSAGNEDirigeant—France registry
ROBERT BEAUDOINGDirigeant—France registry
STEPHANIE CHASSAGNEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC CHASSAGNE (officer) matches PEP Éric Chassagne — Q66500291. Apply enhanced due diligence.

Risk journey — why 16?

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