DOSSIERS / SCI DES CORDELIERS
← SearchExport PDF
Company dossier

SCI DES CORDELIERS

FRANCE · COMPANY · INCORPORATED 2004-05-21
KYBE ID: FR-453498214 · 453498214 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DES CORDELIERS
fr_insee
453498214
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-05-21
fr_insee
10 RUE DU MONT DES VACHES, LES CHAINEES, 02000 CHEVREGNY
fr_insee
68.20B
fr_insee
€440
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE LEFEVREPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE LEFEVRE (officer) matches PEP Philippe Lefevre — Q66500035. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE LEFEVRE (officer) matches PEP Philippe Lefevre — Q66500004. Apply enhanced due diligence.

Risk journey — why 16?

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