DOSSIERS / SCI COREN
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Company dossier

SCI COREN

FRANCE · COMPANY · INCORPORATED 2005-12-16
KYBE ID: FR-487608341 · 487608341 · 2 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI COREN
fr_insee
487608341
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dissolved
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Civil company
fr_insee
2005-12-16
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40 RTE D’ANGERS, 49440 CANDE
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68.20B
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€1,000
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People with significant control

2 people
NameRoleFromSource
COLETTE BEUCHERDirecteurFrance registry
RENE GESLINDirecteurFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

RENE GESLIN (officer) matches PEP René Geslin — Q66500479. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100