DOSSIERS / SCI COCO
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Company dossier

SCI COCO

FRANCE · COMPANY · INCORPORATED 2022-12-12
KYBE ID: FR-921915328 · 921915328 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI COCO
fr_insee
921915328
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dissolved
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Real-estate civil company (SCI)
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2022-12-12
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3 RUE DU PONT DE L'AVEUGLE, Résidence l'Alliance, 64600 ANGLET
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68.20B
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€169,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHRISTELLE LAFITTEDirecteur—France registry
HUGO BERNARDMembre du directoire—France registry
JACK CAPETMembre du directoire—France registry
OCEANE BERNARDMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HUGO BERNARD (officer) matches PEP Bernard Hugo — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

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