DOSSIERS / SOCIETE CIVILE IMMOBILIERE KOBALT
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Company dossier

SOCIETE CIVILE IMMOBILIERE KOBALT

FRANCE · COMPANY · INCORPORATED 2006-11-17
KYBE ID: FR-492820774 · 492820774 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE KOBALT
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492820774
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-11-17
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25 ANCIEN CHEMIN DE VENDRES, 34710 LESPIGNAN
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68.20B
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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

3 people
NameRoleFromSource
AURELIEN CHARLESDirecteur—France registry
ALEXANDRE CHARLESMembre du directoire—France registry
MORGANE CHARLESMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALEXANDRE CHARLES (officer) matches PEP Charles-Alexis Alexandre — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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