DOSSIERS / SCI DE COURTINE
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Company dossier

SCI DE COURTINE

FRANCE · COMPANY · INCORPORATED 2005-10-12
KYBE ID: FR-602620460 · 602620460 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI DE COURTINE
fr_insee
602620460
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-10-12
fr_insee
2019-12-06
fr_insee
133 AV GRASSION CIBRAND CARNON, CARNON, 34130 MAUGUIO
fr_insee
68.20B
fr_insee
€96,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BRIGITTE ROUXDirigeant—France registry
"SOCIETE CIVILE B.M.R"Dirigeant—France registry
MICHEL ROUXPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL ROUX (officer) matches PEP Michel Roux — Q66499596. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL ROUX (officer) matches PEP Michel Roux — Q66499867. 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

Insolvency timeline

1 events
Dissolved / struck off