DOSSIERS / SCI COROMANDEL
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Company dossier

SCI COROMANDEL

FRANCE · COMPANY · INCORPORATED 2003-11-21
KYBE ID: FR-451050371 · 451050371 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI COROMANDEL
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451050371
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dissolved
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Real-estate civil company (SCI)
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2003-11-21
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33 B BD D'ORIENT, DANIEL BRUN, 83400 HYERES
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68.20A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DANIEL BRUNDirecteur—France registry
BENJAMIN BRUNDirigeant—France registry
MARTINE GARNIERDirigeant—France registry
SANDRA BRUNMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL BRUN (officer) matches PEP Daniel Brun — Q66500537. Apply enhanced due diligence.

Risk journey — why 16?

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