DOSSIERS / SCI LE COURANT D'EAU
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Company dossier

SCI LE COURANT D'EAU

FRANCE · COMPANY · INCORPORATED 2016-11-28
KYBE ID: FR-823983887 · 823983887 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE COURANT D'EAU
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823983887
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dissolved
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Real-estate civil company (SCI)
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2016-11-28
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LE MOULIN DE LA GRAVE, 16230 LUXE
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68.32A
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NICOLAS FABRICE COUTURIERDirecteur—France registry
BERNADETTE HENRIETTE VIRANTINMembre du directoire—France registry
MICHEL COUTURIERMembre du directoire—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)

MICHEL COUTURIER (officer) matches PEP Michel Couturier — Q66499760. Apply enhanced due diligence.

Risk journey — why 16?

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