DOSSIERS / SCI DU COTEAU
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Company dossier

SCI DU COTEAU

FRANCE · COMPANY · INCORPORATED 1999-09-09
KYBE ID: FR-424229383 · 424229383 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU COTEAU
fr_insee
424229383
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-09-09
fr_insee
12 RUE DU COTEAU, ZI OUEST, 54180 HEILLECOURT
fr_insee
68.20A
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN LUC ANCELDirecteur—France registry
JEAN MARCHANDMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN MARCHAND (officer) matches PEP Jean Marchand — Q66500758. Apply enhanced due diligence.

Risk journey — why 16?

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