DOSSIERS / SCI LE DOMAINE DE COULOUME
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Company dossier

SCI LE DOMAINE DE COULOUME

FRANCE · COMPANY · INCORPORATED 2018-11-26
KYBE ID: FR-844105262 · 844105262 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SCI LE DOMAINE DE COULOUME
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844105262
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dissolved
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Real-estate civil company (SCI)
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2018-11-26
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2730 CHE DE COULOUME, 31600 SEYSSES
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68.20B
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
PIZZA ANGELOShared officer / director · 2 share this[ND]Shared registered address · 2 share thisBCT RUFFIACShared officer / director · 4 share thisSCI DE LA VALLEEShared officer / director · 4 share thisSCM JAN - FROUARD - BOUYSSOUShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
THOMAS FERNAND RESSAYREDirigeant—France registry
⚠ NICOLAS GARCIAPrésident—France registry
THIERRY YANPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS GARCIA (officer) matches PEP Nicolas Garcia — Q66500282. Apply enhanced due diligence.

Risk journey — why 16?

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