DOSSIERS / RESIDENCE DE LA SEBOUE
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Company dossier

RESIDENCE DE LA SEBOUE

FRANCE · COMPANY · INCORPORATED 2002-10-08
KYBE ID: FR-443701677 · 443701677 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RESIDENCE DE LA SEBOUE
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443701677
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dissolved
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Real-estate civil company (SCI)
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2002-10-08
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2 QUAI DE GESVRES, C/O SAFIR, 75004 PARIS
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68.20B
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€6,098
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CLAUDE COHENDirecteur—France registry
NICOLE GERME-COHENDirecteur—France registry
RAYMONDE GAIGNARDDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLAUDE COHEN (officer) matches PEP Claude Cohen — Metropolitan councillor of Lyon. Apply enhanced due diligence.

Risk journey — why 16?

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