DOSSIERS / SCI 22 COURS ALSACE LORRAINE
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SCI 22 COURS ALSACE LORRAINE

FRANCE · COMPANY · INCORPORATED 1988-01-13
KYBE ID: FR-343289666 · 343289666 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 22 COURS ALSACE LORRAINE
fr_insee
343289666
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1988-01-13
fr_insee
78 RUE PAUL JOZON, 77300 FONTAINEBLEAU
fr_insee
41.10D
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

4 RUE DE LYONdissolvedABSOLUT VINTAGEdissolvedAMPHIAactiveBE'FAIRdissolvedBILLEEFdissolvedBLEAULINKactiveBLEAULINK CONSEILSactiveBLEAULINK IMMOBILIERactiveBLEAULINK NETWORKSactiveB-MOTIONactiveCDG LISSESdissolvedDP ELECTRICITE MULTISERVICESdissolvedDS PROactiveELIZABETH FLORENT TREACY CONSEIL & CONSULTactiveEVE IMMOdissolvedEXODRAFT SASdissolvedFB FUND SERVICESactiveFIDELIANCEactiveFIDELIANCEdissolvedFIDELIANCE DAUGEdissolved

+36 more

People with significant control

3 people
NameRoleFromSource
CLAUDE MARIE HENRI COTTINDirecteur—France registry
DOMINIQUE COTTINMembre du directoire—France registry
SYLVIA FALCHIMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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