DOSSIERS / SCI CORALASI
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Company dossier

SCI CORALASI

FRANCE · COMPANY · INCORPORATED 2012-06-01
KYBE ID: FR-498308444 · 498308444 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
SCI CORALASI
fr_insee
498308444
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-06-01
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3 RUE DE L'HIPPODROME, 53390 SENONNES
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
JOANNA HUGHESShared registered address · 4 share this[ND]Shared registered address · 4 share thisNOAM MARC DANIEL BER CHEVALIERShared registered address · 4 share thisSCI DBDCShared officer / director · 6 share thisSCI ESTEREL IIShared officer / director · 6 share thisBD ASSOCIESShared officer / director · 6 share thisDERABANEShared officer / director · 6 share thisPCD SENSEAShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
PHILIPPE LEFEVREAdministrateur—France registry
CELINE DESCAMPSMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE LEFEVRE (officer) matches PEP Philippe Lefevre — Q66500502. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE LEFEVRE (officer) matches PEP Philippe Lefevre — Q66500035. Apply enhanced due diligence.

Risk journey — why 16?

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