DOSSIERS / SCI COURTOIS - EVEN
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Company dossier

SCI COURTOIS - EVEN

FRANCE · COMPANY · INCORPORATED 1997-08-13
KYBE ID: FR-413370354 · 413370354 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI COURTOIS - EVEN
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413370354
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dissolved
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Real-estate civil company (SCI)
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1997-08-13
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QUARTIER FOUILLOUSE, 26300 CHATEAUNEUF-SUR-ISERE
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68.20B
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTIANE EVENPrésident—France registry
JEAN COURTOISPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN COURTOIS (officer) matches PEP Jean Courtois — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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