DOSSIERS / SCI LOU COUSTOUN
← SearchExport PDF
Company dossier

SCI LOU COUSTOUN

FRANCE · COMPANY · INCORPORATED 2011-01-27
KYBE ID: FR-529907578 · 529907578 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
SCI LOU COUSTOUN
fr_insee
529907578
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-01-27
fr_insee
181 RUE LECOURBE, 75015 PARIS
fr_insee
68.20B
fr_insee
€88,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
3 BULLESShared officer / director · 2 share thisSCI ASECAShared officer / director · 5 share thisEARL LE BILLONNAISShared officer / director · 5 share thisSCI HONDARRIBIAShared officer / director · 5 share thisTXINGUDIShared officer / director · 5 share thisBELLEVUEShared officer / director · 7 share thisFRATERNETShared officer / director · 7 share thisMONOPHONICShared officer / director · 7 share thisFAMILLE BARATShared officer / director · 7 share thisCROC'NOISETTESShared officer / director · 7 share thisBMC IMMOShared officer / director · 7 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
DAVID BaratDirigeant—France registry
⚠ JOELLE BaratDirigeant—France registry
SYLVIE BaratDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOELLE Barat (officer) matches PEP Joëlle Barat — Q66500917. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOELLE Barat (officer) matches PEP Joëlle Barat — regional councillor of Grand Est. 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