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Company dossier

SCI CCP GRAND COEUR

FRANCE · COMPANY · INCORPORATED 2017-09-25
KYBE ID: FR-832194153 · 832194153 · 2 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI CCP GRAND COEUR

fr_insee

Registration832194153

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-09-25

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Registered address5 CRS LEOPOLD, 54000 NANCY

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Industry68.20B

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Share capital€1,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AGENCE BERMES SOGESTdissolved ALAIN CLAUDE FINOTdissolved BAT INVESTdissolved CAP IMMOdissolved CP IMMOdissolved CVLHdissolved DES MASSIFSactive DETECTIVES INTERNATIONAL ASSOCIESdissolved GUILLAUME SIMON ROBINdissolved HOCAVILAactive HONOVILAdissolved IMMO COURONNEactive IMMO FENSIVdissolved LORRAINE DP IMMOactive MARYSE BARBEYdissolved [ND]dissolved [ND]dissolved [ND]dissolved P2C INVESTdissolved PRO RENOV'dissolved

+7 more

People with significant control

5 people

Name	Role	From	Source
CHARLES VIATTE	Membre du directoire	—	France registry
HOLDING CARLEN	Membre du directoire	—	France registry
VPC FINANCES	Membre du directoire	—	France registry
CHRISTOPHE CARLEN	Président	—	France registry
PASCAL VIATTE	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

CHARLES VIATTE (officer) matches PEP Charles Viatte — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 13?

3 signals

Shared-director cluster

Clustered address

Politically exposed person (PEP)

Composite risk score13/100