DOSSIERS / SCI COAT AR GO
← SearchExport PDF
Company dossier

SCI COAT AR GO

FRANCE · COMPANY · INCORPORATED 1997-07-03
KYBE ID: FR-412782807 · 412782807 · 2 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI COAT AR GO
fr_insee
412782807
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-07-03
fr_insee
COAT AR GOFF, 29420 PLOUVORN
fr_insee
68.20B
fr_insee
€305
fr_insee

Connections

9 links

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

JEAN MICHEL OLLIVIER (officer) matches PEP Jean-Michel Ollivier — Q66500231. Apply enhanced due diligence.

Risk journey — why 7?

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