DOSSIERS / SCI COURRET 19
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Company dossier

SCI COURRET 19

FRANCE · COMPANY · INCORPORATED 1998-09-17
KYBE ID: FR-420106429 · 420106429 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI COURRET 19
fr_insee
420106429
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-09-17
fr_insee
LD GARREAU, 47250 SAINTE-GEMME-MARTAILLAC
fr_insee
68.20B
fr_insee
€13,568
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JACQUES BERTRANDMembre du directoire—France registry
SYLVAIN BERTRANDMembre du directoire—France registry
DOMINIQUE MARMIEPrésident—France registry
YVES BERTRANDPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI COURRET 93 · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JACQUES BERTRAND (officer) matches PEP Jacques Bertrand — Q66499767. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

YVES BERTRAND (officer) matches PEP Yves Bertrand — Q66501210. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100