DOSSIERS / SCI COURRET 93
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Company dossier

SCI COURRET 93

FRANCE · COMPANY · INCORPORATED 1999-12-16
KYBE ID: FR-428288419 · 428288419 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI COURRET 93
fr_insee
428288419
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-12-16
fr_insee
LD GARREAU, 47250 SAINTE-GEMME-MARTAILLAC
fr_insee
68.20B
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

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

Risk signals

3 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI COURRET 19 · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

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

Risk journey — why 31?

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