DOSSIERS / SCI LE COUCOU
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Company dossier

SCI LE COUCOU

FRANCE · COMPANY · INCORPORATED 1999-09-27
KYBE ID: FR-424654556 · 424654556 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE COUCOU
fr_insee
424654556
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-09-27
fr_insee
29 A AV PROFESSEUR FORGUES, 05100 BRIANCON
fr_insee
68.20A
fr_insee
€91,469
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARCHIONI PETRUCCELLIDirigeant—France registry
PHILIPPE MARCHIONIDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

PHILIPPE MARCHIONI (officer) matches PEP Philippe Marchioni — Q66500021. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100