DOSSIERS / SCI HOTEL DE MORET ARMAGNAC
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Company dossier

SCI HOTEL DE MORET ARMAGNAC

FRANCE · COMPANY · INCORPORATED 1989-06-16
KYBE ID: FR-351014030 · 351014030 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
SCI HOTEL DE MORET ARMAGNAC
fr_insee
351014030
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-06-16
fr_insee
78 RUE PAUL JOZON, 77300 FONTAINEBLEAU
fr_insee
68.20B
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€1,524
fr_insee

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 SERVICESactiveFIDELIANCEdissolvedFIDELIANCEactiveFIDELIANCE DAUGEdissolved

+36 more

Connections

15 links
Shared operator — likely the same administrator
SCI DOLLY SISTERSShared officer / director · 3 share thisSCI DU 78 RUE PAUL JOZONShared officer / director · 3 share thisSCI DU 25 RUE HOCHE JUVISY SUR ORGEShared officer / director · 4 share thisSCI DU 47 BOULEVARD FOCHShared officer / director · 4 share thisSCI LES ESSARTSShared officer / director · 4 share thisSCI CATALOUShared officer / director · 5 share thisORYOM3H4RE1Shared officer / director · 6 share thisSCI DU 27 BOULEVARD ARISTIDE BRIANDShared officer / director · 6 share thisSCI LES VIEILLES PRESSESShared officer / director · 6 share thisSYLCOShared officer / director · 6 share thisGROUPE FIDELIANCE PARTNERSShared officer / director · 8 share thisGROUPE FIDELIANCE IMMOShared officer / director · 8 share thisGFP DEVELOPPEMENTShared officer / director · 8 share thisFIDELIANCEShared officer / director · 8 share thisSCI JOZON-COTTINShared officer / director · 8 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

7 people
NameRoleFromSource
CLAUDE MARIE HENRI YVES COTTINDirecteur—France registry
ANNE-SOPHIE HELENE SYLVIA COTTINMembre du directoire—France registry
CATHERINE EMMANUELLE COTTINMembre du directoire—France registry
DOMINIQUE JEAN-MARIE GEORGES COTTINMembre du directoire—France registry
DOMINIQUE MARIE-LOUISE DEUTSCHMembre du directoire—France registry
HELENE CECILE COTTINMembre du directoire—France registry
JEAN-FRANCOIS ALEXIS EMMANUEL COTTINMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100