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Company dossier

SCI COCOON

FRANCE · COMPANY · INCORPORATED 2017-10-18
KYBE ID: FR-832695043 · 832695043 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI COCOON
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832695043
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dissolved
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Real-estate civil company (SCI)
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2017-10-18
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5 RUE PIERRE MENDES FRANCE, 31140 SAINT-ALBAN
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALAIN PARISDirigeant—France registry
LAURENE PARISDirigeant—France registry
PARIS PIERREDirigeant—France registry
CLAUDE PARISPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN PARIS (officer) matches PEP Alain Paris — community councillor of Grand Besançon Métropole. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE PARIS (officer) matches PEP Claude Paris — Q66500551. 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