DOSSIERS / SCI LES COUCOUS
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Company dossier

SCI LES COUCOUS

FRANCE · COMPANY · INCORPORATED 2004-04-16
KYBE ID: FR-453175341 · 453175341 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES COUCOUS
fr_insee
453175341
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-04-16
fr_insee
4 RPT LEPOIS, 54000 NANCY
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE BOUVIERDirecteur—France registry
SYDNEY BOUVIERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE BOUVIER (officer) matches PEP Philippe Bouvier — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 16?

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