DOSSIERS / SCI LE COTEAUX D'AUROUZE
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Company dossier

SCI LE COTEAUX D'AUROUZE

FRANCE · COMPANY · INCORPORATED 2005-09-26
KYBE ID: FR-484675756 · 484675756 · 2 sources
RISK SCORE0NONE RISK

Key facts

active
SCI LE COTEAUX D'AUROUZE
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484675756
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active
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Real-estate civil company (SCI)
fr_insee
2005-09-26
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RTE DE CORREO, 05400 LA ROCHE-DES-ARNAUDS
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68.20A
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JACK BELLONDirigeantFrance registry
JEAN-PIERRE COYRETDirigeantFrance registry
SYLVAIN CHIOTTIDirigeantFrance registry
COLETTE DETONILSPrésidentFrance registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN-PIERRE COYRET (officer) matches PEP Jean-Pierre Coyret — Q66499663. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100