DOSSIERS / SCI 3 RUE VELANE
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Company dossier

SCI 3 RUE VELANE

FRANCE · COMPANY · INCORPORATED 2001-07-19
KYBE ID: FR-438620668 · 438620668 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 3 RUE VELANE
fr_insee
438620668
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-07-19
fr_insee
3 RUE VELANE, 31000 TOULOUSE
fr_insee
68.20B
fr_insee
€107,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN CLAUDE COSTEDirigeant—France registry
JEAN EUGENE COSTEDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

JEAN CLAUDE COSTE (officer) matches PEP Jean-Claude Coste — Q66500709. Apply enhanced due diligence.

Risk journey — why 7?

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