DOSSIERS / SCI COGETIM
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Company dossier

SCI COGETIM

FRANCE · COMPANY · INCORPORATED 1980-01-16
KYBE ID: FR-317576270 · 317576270 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI COGETIM
fr_insee
317576270
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1980-01-16
fr_insee
61 AV DE SAXE, 75007 PARIS
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68.20B
fr_insee
€15,245
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SARAGOUSSI ELBAZE CAPITALDirigeant—France registry
SARAGOUSSI-FARBIARZ HOLDINGDirigeant—France registry
ALAIN SaragoussiPrésident—France registry
JEAN-JACQUES SaragoussiPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100