DOSSIERS / SCI CLAUDE KOGAN
← SearchExport PDF
Company dossier

SCI CLAUDE KOGAN

FRANCE · COMPANY · INCORPORATED 1989-04-03
KYBE ID: FR-349968198 · 349968198 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI CLAUDE KOGAN
fr_insee
349968198
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-04-03
fr_insee
6 CHE JESUS, 38000 GRENOBLE
fr_insee
68.20B
fr_insee
€6,098
fr_insee

Connections

6 links
Shared operator — likely the same administrator
SCI MOGADORShared officer / director · 2 share thisSCI LA SINGULIEREShared officer / director · 6 share thisSELARL DU DOCTEUR EMMANUELLE DENIAUShared officer / director · 6 share thisRUSTIKA FLEURSShared officer / director · 6 share thisSCI HENRY BEYLEShared officer / director · 6 share thisGLADYSShared officer / director · 6 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

3 people
NameRoleFromSource
BRIGITTE ARLETTE CARRIERDirigeant—France registry
EMMANUELLE DENIAUDirigeant—France registry
FREDERIC DENIAUDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100