DOSSIERS / SCI LES COQUELICOTS
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Company dossier

SCI LES COQUELICOTS

FRANCE · COMPANY · INCORPORATED 1988-08-09
KYBE ID: FR-347476533 · 347476533 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES COQUELICOTS
fr_insee
347476533
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1988-08-09
fr_insee
2 RUE ALEXANDRE GANDER, 74200 THONON-LES-BAINS
fr_insee
41.10D
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AUDREY RIVOIREdissolvedAURAL CERAMIQUEdissolvedCABINET SAINT JOSEPHdissolvedCARL AURELIEN TEYCHENE-COUTETactiveCATHERINE ROUGIERdissolvedCERAMYLdissolvedCLAUDE NOUHAUDactiveFRANCK AVISactivehervé charles Hervé Hervé beslonactiveJEAN YVES JACQUES GINOUXactiveJULIE JEANNINE MARGUERITE FAIVREdissolvedKEVIN DE PAIVAdissolvedLEA COLOMBE LAURENCE VUILLERMOZdissolvedLOUIS GUERETdissolvedManon BlaesdissolvedMATHILDE MICHELE COLETTE BURKELactive[ND]dissolved[ND]active[ND]activeOSPV 1600Kactive

+3 more

People with significant control

1 people
NameRoleFromSource
GUY LEGRANDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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