DOSSIERS / SCI LE COUSCOUIL
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Company dossier

SCI LE COUSCOUIL

FRANCE · COMPANY · INCORPORATED 1989-03-21
KYBE ID: FR-349989210 · 349989210 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE COUSCOUIL
fr_insee
349989210
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-03-21
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1 ALL ALFRED NOBEL, 66600 RIVESALTES
fr_insee
68.20B
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€1,296
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
DOLORES BASILIA ORTEGADirigeant—France registry
FINANCIERE GONZALEZDirigeant—France registry
JOSEPH GONZALEZDirigeant—France registry
MARIE LAURE GONZALEZDirigeant—France registry
SERGE GONZALEZDirigeant—France registry
JEAN MARC GONZALEZPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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