DOSSIERS / SCI LES COUTURES
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Company dossier

SCI LES COUTURES

FRANCE · COMPANY · INCORPORATED 2004-11-22
KYBE ID: FR-479530339 · 479530339 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES COUTURES
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479530339
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dissolved
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Real-estate civil company (SCI)
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2004-11-22
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13 RUE DES GARNAUDIERES, LA COTINIERE, 17310 SAINT-PIERRE-D'OLERON
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68.20B
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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

2 people
NameRoleFromSource
DOMINIQUE WATRINPrésident—France registry
LYSIANE FRAIGNEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE WATRIN (officer) matches PEP Dominique Watrin — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

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