DOSSIERS / SCI RISARALDA I
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SCI RISARALDA I

FRANCE · COMPANY · INCORPORATED 1997-10-21
KYBE ID: FR-414599829 · 414599829 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 2InsolvencySources

Key facts

dissolved
SCI RISARALDA I
fr_insee
414599829
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-10-21
fr_insee
2019-12-10
fr_insee
27 AV MOZART, 62520 LE TOUQUET-PARIS-PLAGE
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Connections

19 links
Shared operator — likely the same administrator
SCI PEREIRAShared officer / director · 2 share thisVILLA DES SABLESShared officer / director · 4 share thisNINA.MAShared officer / director · 4 share thisRADIOLOGIE CANCHE AUTHIEShared officer / director · 7 share thisSCI LES ALBATROSShared officer / director · 7 share thisLES RAISINSShared officer / director · 7 share thisSCI TABACOShared officer / director · 7 share thisIMAGERIE MEDICALE DU MARQUENTERREShared officer / director · 7 share thisGREEN IMMOShared officer / director · 12 share thisSCI MARIBERShared officer / director · 12 share thisSCI LE MOULIN LE BLANCShared officer / director · 12 share thisBERNARD PHILIPSShared officer / director · 12 share thisSCI CSO BOURGESShared officer / director · 12 share thisSCI DU BOIS DES SORINIERESShared officer / director · 12 share thisBC IMMOBILIERShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 19 — full graph via /v1/entities/FR-414599829/network.

People with significant control

6 people
NameRoleFromSource
bernard coisneAdministrateur—France registry
ARISTIDE COISNEMembre du directoire—France registry
AUGUSTIN COISNEMembre du directoire—France registry
BERNARD PIERRE COISNEMembre du directoire—France registry
OPHELIE COISNEMembre du directoire—France registry
THEOPHILE COISNEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

bernard coisne (officer) matches PEP Bernard Coisne — Q66501397. 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