DOSSIERS / SCI DES COSMONAUTES
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Company dossier

SCI DES COSMONAUTES

FRANCE · COMPANY · INCORPORATED 2014-01-14
KYBE ID: FR-799633870 · 799633870 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DES COSMONAUTES
fr_insee
799633870
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-01-14
fr_insee
12 RUE DES COSMONAUTES, 31400 TOULOUSE
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALAIN FAUREDirigeant—France registry
ASTRID FAUREDirigeant—France registry
BRIGITTE LATREDirigeant—France registry
ELISA FAUREDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN FAURE (officer) matches PEP Alain Fauré — Q66500418. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN FAURE (officer) matches PEP Alain Fauré — member of the French National Assembly, France. 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