DOSSIERS / SCI COROT
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Company dossier

SCI COROT

FRANCE · COMPANY · INCORPORATED 1997-11-26
KYBE ID: FR-414607606 · 414607606 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
SCI COROT
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414607606
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dissolved
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Real-estate civil company (SCI)
fr_insee
1997-11-26
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104 RUE 104 Rue Emmanuel Liais, Cherbourg, 50100 Cherbourg-en-Cotentin
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68.20B
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€41,492
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Connections

13 links
Shared operator — likely the same administrator
SCI BARON GERARDShared officer / director · 4 share thisSCI CEZANNEShared officer / director · 4 share thisSCI NICOLAS POUSSINShared officer / director · 4 share thisSCI EUGENE BOUDINShared officer / director · 8 share thisLE LORRAINShared officer / director · 8 share thisSCI BOTTICELLIShared officer / director · 8 share thisSCI PISSAROShared officer / director · 8 share thisJAVIDShared officer / director · 8 share thisSCI GAUGUINShared officer / director · 8 share thisSCI MONETShared officer / director · 11 share thisSCI DE L EUROPEShared officer / director · 11 share thisSOCIETE CIVILE JACQUES-VAUCLINShared officer / director · 11 share thisSA EURAVIALShared officer / director · 11 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.

People with significant control

10 people
NameRoleFromSource
ANNE FERRARINIDirecteur—France registry
CATHERINE GOUSTARDDirecteur—France registry
CHRISTIAN JACQUESDirecteur—France registry
DANNY JACQUESDirecteur—France registry
MARIE JACQUESDirigeant—France registry
PAUL-ADRIEN JACQUESDirigeant—France registry
PIERRE-VICTOR JACQUESDirigeant—France registry
SCI MATISSEDirigeant—France registry
FLORENCE JACQUESMembre du directoire—France registry
JULIEN JACQUESMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN JACQUES (officer) matches PEP Christian Jacques — Q66499632. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JULIEN JACQUES (officer) matches PEP Jacques Julien — Q66501434. Apply enhanced due diligence.

Risk journey — why 16?

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