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Company dossier

SCI DU COUDRAY

FRANCE · COMPANY · INCORPORATED 2003-10-06
KYBE ID: FR-450253281 · 450253281 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI DU COUDRAY

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Registration450253281

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Statusdissolved

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TypeCivil company

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Incorporated2003-10-06

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Registered addressLE HAUT COUDRAY, 61140 BAGNOLES-DE-L'ORNE-NORMANDIE

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Industry68.20A

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Share capital€25,000

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Companies at this address

3 total

SCI LES BRUYERESdissolved S.M.R.dissolved

Connections

2 links

Shared operator — likely the same administrator

SCI LES BRUYERESShared registered address · 3 share this S.M.R.Shared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
DENIS PRODHOMME	Président	—	France registry
⚠ NATHALIE FONTAINE	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NATHALIE FONTAINE (officer) matches PEP Nathalie Fontaine — Q66501352. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100