DOSSIERS / SCI COTE-DE-GRACE
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Company dossier

SCI COTE-DE-GRACE

FRANCE · COMPANY · INCORPORATED 2018-06-28
KYBE ID: FR-840712715 · 840712715 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI COTE-DE-GRACE
fr_insee
840712715
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dissolved
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Real-estate civil company (SCI)
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2018-06-28
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1140 RUE ANDRE AMPERE, CS 80544, 13100 AIX-EN-PROVENCE
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68.32A
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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

3 people
NameRoleFromSource
CHRISTIAN MOREAUAdministrateur—France registry
CAROLE LOUVELDirigeant—France registry
LEBBER FINANCEDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN MOREAU (officer) matches PEP Christian Moreau — Q66500912. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN MOREAU (officer) matches PEP Christian Moreau — Q66500207. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100