DOSSIERS / SCI COSMOS
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Company dossier

SCI COSMOS

FRANCE · COMPANY · INCORPORATED 1984-02-28
KYBE ID: FR-329167639 · 329167639 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI COSMOS
fr_insee
329167639
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1984-02-28
fr_insee
10 RUE DENFERT-ROCHEREAU, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
fr_insee
€554,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADHAR LAVIE LMNPactiveDE LA REGION DES YVELINESdissolvedDOMI ALMAdissolvedFINANCIERE PARIS ASTOR SARLdissolvedFONCIERE SANTE DEPENDANCEactiveFRIEDLAND ASSISTANCE CLINIQUES HOTELSdissolvedGIE LES ALMEAIDESdissolvedGIE SANTE SERVICES FRANCEdissolvedHEXAGONE DEPENDANCE SERVICESactiveHEXAGONE HOTELS PARTICIPATIONSactiveHEXAGONE SANTE MAILLOTdissolvedHEXAGONE SANTE OUESTdissolvedHEXAGONE SANTE PARISdissolvedHEXAGONE SANTE PARISdissolvedHEXAGONE SANTE PARIS OUESTdissolvedHEXAGONE SANTE PARTICIPATIONSactiveHOTEL BEAU RIVAGE IFactiveHSP PARTENAIRESdissolvedIENAdissolvedIMMOBILIERE PARE-CHEREST SARLactive

+52 more

People with significant control

8 people
NameRoleFromSource
ANDRE ATTIADirigeant—France registry
HEXAGONE HOTELS PARTICIPATIONSDirigeant—France registry
IENA SOCIETE DE GESTION INFORMATISATION EXPLOITATION NORMALISATION ACQUISITION DE TOUS ETABLISSEMENTS HOTELIERS ET HOSPITALIERSDirigeant—France registry
LES ALMEIADESDirigeant—France registry
SAFIH (SOCIETE PAR ACTIONS SIMPLIFIEE DE FINANCEMENT ET D'INVESTISSEMENT HOTELIER)Dirigeant—France registry
SOCIETE IMMOBILIERE ASTONDirigeant—France registry
ISABELLE LOUISE BLANCHE TEXIERPrésident—France registry
SOCIETE IMMOBILIERE L.E.N.A.T.Président—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100