DOSSIERS / SCI CORFI GROUP
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Company dossier

SCI CORFI GROUP

FRANCE · COMPANY · INCORPORATED 2007-02-02
KYBE ID: FR-493894216 · 493894216 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CORFI GROUP
fr_insee
493894216
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-02-02
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43 RUE DES CHENEAUX, 92330 SCEAUX
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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

4 people
NameRoleFromSource
BEATRICE FILIODirecteur—France registry
ANTONIN CORNUDirigeant—France registry
JEAN PIERRE CORNUDirigeant—France registry
MAREK CORNUDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

JEAN PIERRE CORNU (officer) matches PEP Jean-Pierre Cornu — Q66499873. Apply enhanced due diligence.

Risk journey — why 7?

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