DOSSIERS / SOCIETE CIVILE IMMOBILIERE COUGOURDE
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Company dossier

SOCIETE CIVILE IMMOBILIERE COUGOURDE

FRANCE · COMPANY · INCORPORATED 2002-01-24
KYBE ID: FR-440679397 · 440679397 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE COUGOURDE
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440679397
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dissolved
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Civil company
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2002-01-24
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23 B RUE PIERRE GUERIN, 75016 PARIS
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68.32A
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€1,379,904
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALAIN RaynalDirigeant—France registry
ANNE-MARIE PayenDirigeant—France registry
SCI PIERRE GUERINDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN Raynal (officer) matches PEP Alain Raynal — Q66500873. Apply enhanced due diligence.

Risk journey — why 16?

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