DOSSIERS / SCI LA COTTONY
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Company dossier

SCI LA COTTONY

FRANCE · COMPANY · INCORPORATED 2001-05-21
KYBE ID: FR-411879018 · 411879018 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA COTTONY
fr_insee
411879018
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-05-21
fr_insee
LD LE BOIS, Montauroux, 83440 MONTAUROUX
fr_insee
68.20B
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€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FABIENNE GUILLEMINOPrésident—France registry
LIONEL CAUSSEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

LIONEL CAUSSE (officer) matches PEP Lionel Causse — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

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