DOSSIERS / SCI LA COTE ROTIE
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Company dossier

SCI LA COTE ROTIE

FRANCE · COMPANY · INCORPORATED 2019-08-26
KYBE ID: FR-853321545 · 853321545 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA COTE ROTIE
fr_insee
853321545
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-08-26
fr_insee
3 RUE DE LA TUILERIE, 67550 ECKWERSHEIM
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68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PIERRE DAVIDDirecteur—France registry
SYLVIA SUAUDEAU DE CHAMBERTRANDDirecteur—France registry
GREGORY DAVIDMembre du directoire—France registry
JOEL DAVIDMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GREGORY DAVID (officer) matches PEP David Gregory — member of the Missouri House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

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