DOSSIERS / SCI DU COUQUIOU
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Company dossier

SCI DU COUQUIOU

FRANCE · COMPANY · INCORPORATED 1999-11-08
KYBE ID: FR-424926616 · 424926616 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DU COUQUIOU
fr_insee
424926616
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-11-08
fr_insee
391 AV DES SORGUES, 84740 VELLERON
fr_insee
68.20B
fr_insee
€9,146
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN MOULINMembre du directoire—France registry
NICOLAS ASTIERMembre du directoire—France registry
NICOLE CHEVALIERMembre du directoire—France registry
STEPHANIE MOULINPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN MOULIN (officer) matches PEP Jean Moulin — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NICOLE CHEVALIER (officer) matches PEP Nicole Chevalier — Q66500106. 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