DOSSIERS / SCI CF2M
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Company dossier

SCI CF2M

FRANCE · COMPANY · INCORPORATED 2005-01-11
KYBE ID: FR-480337492 · 480337492 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI CF2M
fr_insee
480337492
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-01-11
fr_insee
27 PL DE LA REPUBLIQUE, 31390 CARBONNE
fr_insee
00.00Z
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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
FABIEN COTDirigeant—France registry
MELANIE COTDirigeant—France registry
MICHELE MARTINDirigeant—France registry
JEAN COTPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHELE MARTIN (officer) matches PEP Michèle Martin — Q66500447. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN COT (officer) matches PEP Jean Cot — member of the French National Assembly, France. 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