DOSSIERS / SCI COCHATO
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Company dossier

SCI COCHATO

FRANCE · COMPANY · INCORPORATED 2003-07-04
KYBE ID: FR-449282128 · 449282128 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI COCHATO
fr_insee
449282128
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-07-04
fr_insee
14 BD DE L'EVASION, 95800 CERGY
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
REMY RICHARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

REMY RICHARD (officer) matches PEP Richard Remy — member of the Prussian House of Lords, Prussia. Apply enhanced due diligence.

Risk journey — why 16?

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