DOSSIERS / SCI LES PIVOINES
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Company dossier

SCI LES PIVOINES

FRANCE · COMPANY · INCORPORATED 2003-09-23
KYBE ID: FR-450188461 · 450188461 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES PIVOINES
fr_insee
450188461
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dissolved
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Real-estate civil company (SCI)
fr_insee
2003-09-23
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5 RTE DE LA BEYLIE, 24430 COURSAC
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68.20A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN LOUIS CORNUDirecteur—France registry
CELINE CORNUMembre du directoire—France registry
CHRISTOPHE CORNUMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE CORNU (officer) matches PEP Christophe Cornu — Q66501385. Apply enhanced due diligence.

Risk journey — why 16?

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