DOSSIERS / SCI LES COUDRETS
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Company dossier

SCI LES COUDRETS

FRANCE · COMPANY · INCORPORATED 2005-04-19
KYBE ID: FR-481819357 · 481819357 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
SCI LES COUDRETS
fr_insee
481819357
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2005-04-19
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1915 RTE DE LA FILIERE, 74370 VILLAZ
fr_insee
68.20B
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€1,500
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Connections

8 links
Shared operator — likely the same administrator
Charly Dylan BiancoShared registered address · 3 share thisCASA BIANCOShared registered address · 3 share thisSCI BRISE DU SOIRShared officer / director · 7 share thisMONTESNILShared officer / director · 7 share thisSCI LES MARAISShared officer / director · 7 share thisBC. FONTAINEShared officer / director · 7 share thisBIANCO ET VALLEROShared officer / director · 7 share thisSOCIETE IMMOBILIERE PRIVEShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ISABELLE PETITDirigeant—France registry
⚠ JEAN-LOUIS BIANCODirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-LOUIS BIANCO (officer) matches PEP Jean-Louis Bianco — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-LOUIS BIANCO (officer) matches PEP Jean-Louis Bianco — member of the general council, 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