DOSSIERS / SCI KUGA
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Company dossier

SCI KUGA

FRANCE · COMPANY · INCORPORATED 2009-09-22
KYBE ID: FR-514510361 · 514510361 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI KUGA
fr_insee
514510361
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dissolved
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Real-estate civil company (SCI)
fr_insee
2009-09-22
fr_insee
6 RUE JEAN ALTHEN, 84510 CAUMONT-SUR-DURANCE
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
ROBIN MAURICE JEAN-LUC DELANNOYShared registered address · 3 share thisCHRISTINE BernegeShared registered address · 3 share thisSCI ALTHENShared officer / director · 4 share thisSCI MINOSShared officer / director · 4 share thisSCI SPIRALEShared officer / director · 4 share thisSAMYACOShared officer / director · 5 share thisPIZZERIA DA VINCIShared officer / director · 5 share thisNATURABITAShared officer / director · 5 share thisTRANS.L.CShared officer / director · 5 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

3 people
NameRoleFromSource
LUDOVIC COSTEDirecteur—France registry
⚠ ALAIN COSTEMembre du directoire—France registry
VIVIANE ORLUCMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN COSTE (officer) matches PEP Alain Coste — Q66501062. Apply enhanced due diligence.

Risk journey — why 16?

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