DOSSIERS / SCEA DE LA COTE
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Company dossier

SCEA DE LA COTE

FRANCE · COMPANY · INCORPORATED 2008-04-22
KYBE ID: FR-503812489 · 503812489 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCEA DE LA COTE
fr_insee
503812489
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2008-04-22
fr_insee
LA COTE, 14220 MESLAY
fr_insee
01.42Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTIAN DE COURSEULLESDirecteur—France registry
NELLY SONNETMembre du directoire—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

CHRISTIAN DE COURSEULLES (officer) matches PEP Christian de Courseulles — Q66499858. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100