DOSSIERS / SCI DU PETIT COURGAIN
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Company dossier

SCI DU PETIT COURGAIN

FRANCE · COMPANY · INCORPORATED 1996-06-03
KYBE ID: FR-405387291 · 405387291 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI DU PETIT COURGAIN
fr_insee
405387291
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-06-03
fr_insee
2022-08-26
fr_insee
69 GR DU PETIT COURGAIN, 62100 CALAIS
fr_insee
68.20A
fr_insee
€1,524
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI DU PETIT COURGAINfr_insee · 309801108 · dissolved

People with significant control

1 people
NameRoleFromSource
MELANIE JOLYAdministrateurFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MELANIE JOLY (officer) matches PEP Mélanie Joly — member of the House of Commons of Canada, Canada. 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