DOSSIERS / SCI LES COLLINES SAINT MARC
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Company dossier

SCI LES COLLINES SAINT MARC

FRANCE · COMPANY · INCORPORATED 2015-10-30
KYBE ID: FR-814394680 · 814394680 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES COLLINES SAINT MARC
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814394680
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dissolved
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Real-estate civil company (SCI)
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2015-10-30
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22 PL JEAN MOULIN, 95150 TAVERNY
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DIDIER COQUETDirecteur—France registry
EXCESSDirigeant—France registry
SIMON MAXIME COQUETPrésident—France registry
THOMAS JULIEN COQUETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DIDIER COQUET (officer) matches PEP Didier Coquet — Q66500610. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100