DOSSIERS / SCI LE COLISEE
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Company dossier

SCI LE COLISEE

FRANCE · COMPANY · INCORPORATED 2005-03-09
KYBE ID: FR-481154243 · 481154243 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE COLISEE
fr_insee
481154243
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-03-09
fr_insee
37 RUE DE LA HAUTE CORNICHE, 67210 OBERNAI
fr_insee
68.20B
fr_insee
€22,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PIERRE ROBERTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE ROBERT (officer) matches PEP Pierre Robert — senator of the French Third Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

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