DOSSIERS / SCI LA COTE FLEURIE
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Company dossier

SCI LA COTE FLEURIE

FRANCE · COMPANY · INCORPORATED 2015-07-06
KYBE ID: FR-812409241 · 812409241 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
SCI LA COTE FLEURIE
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812409241
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dissolved
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Real-estate civil company (SCI)
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2015-07-06
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1 RUE DU BOUT AUX PETITS, 27920 SAINT-PIERRE-DE-BAILLEUL
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
GIVERNY RESTAURATION SERVICESShared officer / director · 2 share thisSCI DES VIGNESShared officer / director · 5 share thisSOPHINANCEShared officer / director · 5 share thisSCI BERNARD ET ASSOCIESShared officer / director · 5 share thisSCI DES DEUX MARESShared officer / director · 5 share thisAGENCEMENTS TECHNOLOGIES ET EQUIPEMENTS DE GARAGESShared officer / director · 5 share thisVERNON GLACES ET SORBETSShared 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

5 people
NameRoleFromSource
JOEL POUPATDirecteur—France registry
MAURICETTE LATERCHIDirecteur—France registry
MARGOT BERNARDMembre du directoire—France registry
⚠ MARTIN BERNARDMembre du directoire—France registry
NATHALIE POUPATMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 135 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARTIN BERNARD (officer) matches PEP Bernard Martin — Q66499534. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARTIN BERNARD (officer) matches PEP Martin Bernard — 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