DOSSIERS / SCI LA COTINIERE
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Company dossier

SCI LA COTINIERE

FRANCE · COMPANY · INCORPORATED 1981-04-28
KYBE ID: FR-321562423 · 321562423 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI LA COTINIERE
fr_insee
321562423
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
1981-04-28
fr_insee
AV DE L’EUROPE, 69400 VILLEFRANCHE-SUR-SAONE
fr_insee
68.20B
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€7,622
fr_insee

Connections

6 links
Shared operator — likely the same administrator
SCI SAINT PIERREShared officer / director · 7 share thisATMAShared officer / director · 7 share thisSCI DE SAINT CIZYShared officer / director · 7 share thisSCI DES VAREYSShared officer / director · 7 share thisSOCIETE D'EXPLOITATION L'OLIVIERShared officer / director · 7 share thisSCI VERT BOISShared officer / director · 7 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

1 people
NameRoleFromSource
PIERRE COTPrésident—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)

PIERRE COT (officer) matches PEP Pierre Cot — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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