DOSSIERS / SCI COUDRAY OSTEO
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Company dossier

SCI COUDRAY OSTEO

FRANCE · COMPANY · INCORPORATED 2007-05-25
KYBE ID: FR-498162239 · 498162239 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI COUDRAY OSTEO
fr_insee
498162239
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2007-05-25
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9 RUE DU VAL SAINT-JOSEPH, 35400 SAINT-MALO
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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

2 people
NameRoleFromSource
JEAN COUDRAYDirecteur—France registry
GEORGES COUDRAYMembre du directoire—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI COUDRAY - LE CORRE · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

GEORGES COUDRAY (officer) matches PEP Georges Coudray — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100