DOSSIERS / SCI CORTIAL
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Company dossier

SCI CORTIAL

FRANCE · COMPANY · INCORPORATED 2005-04-28
KYBE ID: FR-482026150 · 482026150 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI CORTIAL
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482026150
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dissolved
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Real-estate development company (SCI)
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2005-04-28
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15 B RTE DE VARENNES, 55840 THIERVILLE-SUR-MEUSE
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD FRANCOISDirigeant—France registry
PATRICK PIERRE ROBERT CORTIALDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD FRANCOIS (officer) matches PEP Bernard Francois — Q66500065. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD FRANCOIS (officer) matches PEP Bernard Francois — Q66500068. 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