DOSSIERS / S.C.I. DE LA COTIERE
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Company dossier

S.C.I. DE LA COTIERE

FRANCE · COMPANY · INCORPORATED 2016-06-03
KYBE ID: FR-820715845 · 820715845 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.C.I. DE LA COTIERE
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820715845
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dissolved
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Real-estate civil company (SCI)
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2016-06-03
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LA COTIERE, SAINT QUENTIN LES TROO, 41800 MONTOIRE SUR LE LOIR
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68.20B
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€81,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
THIBAUT WUILLOTDirecteur—France registry
ERIC CHASSAGNEDirigeant—France registry
FREDERIQUE CHASSAGNEDirigeant—France registry
HUGUES CHASSAGNEDirigeant—France registry
YVES CHASSAGNEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC CHASSAGNE (officer) matches PEP Éric Chassagne — Q66500291. Apply enhanced due diligence.

Risk journey — why 16?

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