DOSSIERS / SCI LA COQUETTE
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Company dossier

SCI LA COQUETTE

FRANCE · COMPANY · INCORPORATED 1997-10-31
KYBE ID: FR-414395806 · 414395806 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
SCI LA COQUETTE
fr_insee
414395806
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-10-31
fr_insee
124 AV JOSEPH GASQUET, 83100 TOULON
fr_insee
68.20A
fr_insee
€1,829
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ALAIN BRUNETDirigeant—France registry
ANDRE BRUNETDirigeant—France registry
BEATRICE BRUNETDirigeant—France registry
GERARD BRUNETDirigeant—France registry
WILLIAM GRAHAMDirigeant—France registry
MARC RIVASSEAUPrésident—France registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN BRUNET (officer) matches PEP Alain Brunet — Q66500930. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE BRUNET (officer) matches PEP André Brunet — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

WILLIAM GRAHAM (officer) matches PEP William Graham — member of the Indiana House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

WILLIAM GRAHAM (officer) matches PEP William M. Graham — member of the State Senate of New York, United States. Apply enhanced due diligence.

Risk journey — why 16?

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