DOSSIERS / SCI DE LA COTE BLANCHE
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Company dossier

SCI DE LA COTE BLANCHE

FRANCE · COMPANY · INCORPORATED 2009-12-04
KYBE ID: FR-518600093 · 518600093 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
SCI DE LA COTE BLANCHE
fr_insee
518600093
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-12-04
fr_insee
28 AV DE WAGRAM, 75008 PARIS
fr_insee
68.20B
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€10,000
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Companies at this address

43 total
2I2EdissolvedABDELILLAH DAKIBEdissolvedAM PRESTIGEdissolvedANDRE PAOLIdissolvedB & T AVENUE DE WAGRAMactiveCHI HUNG SUNGdissolvedCOMHOTELSactiveDANIELE PUGNANTactiveDELPHINE PAULETTE ROUSSELET VINOTactiveEmily MurphydissolvedENOKIMOdissolvedEURL DU PATIS AUX MOINESdissolvedF ET B AVENUE DES TERNESdissolvedFINANCIERE ETOILEdissolvedF.L. CONSEILdissolvedFLORA TASBIHIdissolvedFRANCESCO PENNEactiveGEORGES VITTORIdissolvedGROUPEMENT FONCIER AGRICOLE SAINT-MICHELdissolvedHANNA ACHOURactive

+23 more

Connections

8 links
Shared operator — likely the same administrator
SCI LES BERGERAS 2Shared officer / director · 12 share thisGFA DU MANOIRShared officer / director · 12 share thisSCEA DES BLEUETSShared officer / director · 12 share thisSOCIETE CIVILE DE PARTICIPATION CHRISTIAN LETIERCEShared officer / director · 12 share thisCUMAShared officer / director · 12 share thisC.L. CONSEILShared officer / director · 12 share thisDEMETERShared officer / director · 12 share thisSCEA CLEMATITESShared officer / director · 12 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
CHRISTIAN LetierceDirigeant—France registry
⚠ FRANCOIS LetiercePrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS Letierce (officer) matches PEP François Letierce — Q66501007. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100