DOSSIERS / SCI CO.DE
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Company dossier

SCI CO.DE

FRANCE · COMPANY · INCORPORATED 1996-03-15
KYBE ID: FR-404347676 · 404347676 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI CO.DE
fr_insee
404347676
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1996-03-15
fr_insee
LE VILLAGE, 26800 MONTOISON
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
2C IMMOdissolvedANDRE LEMOTdissolvedANDRE PETREQUINdissolvedANNE MARIE GRANGEONactiveBOZON ROSELINE MARIE ANDRE REYdissolvedCORINNE FRANCOISE LAMBERTdissolvedDANIEL RABOISdissolvedGILBERT MOULINdissolvedHENRI JEAN MICHEL LANGENDORFdissolvedJEAN-PAUL GUILLAUMEdissolvedLES DIABLES CHANTEURSdissolvedMARIE FRANCE GUELLARDdissolvedMARTIAL ROBERT EMMANUEL BOUILLAUXdissolvedMENUISERIE LEMOTdissolvedMICHELE KRISTdissolvedNICOLE MARIE DEBAYLEdissolvedSCI BOLZEdissolvedSTYLE CREATION COIFFUREactiveSUZANNE MARIE CLAIRE TABARELdissolvedWILFRID RIOSSETdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
PATRICK DESESTRETSPrésident—France registry
PIERRE COSTESPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE COSTES (officer) matches PEP Pierre Costes — Q66500685. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100