DOSSIERS / SCI LE HAVRE RENE COTY
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Company dossier

SCI LE HAVRE RENE COTY

FRANCE · COMPANY · INCORPORATED 1989-09-15
KYBE ID: FR-351890090 · 351890090 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
SCI LE HAVRE RENE COTY
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351890090
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dissolved
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Real-estate civil company (SCI)
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1989-09-15
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28 AV RENE COTY, 76600 LE HAVRE
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68.20A
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€92,628
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Connections

15 links
Shared operator — likely the same administrator
SCI LEPAGE NORMANDIEShared officer / director · 3 share thisSCI LEPAGE NORDShared officer / director · 3 share thisBONNIER & CO EDITIONSShared officer / director · 4 share thisLBIShared officer / director · 7 share thisSOCIETE PIERRE JACQUOTShared officer / director · 7 share thisBIJOUTERIE NORA S AShared officer / director · 7 share thisH TRESER & CIEShared officer / director · 7 share thisCOMEShared officer / director · 7 share thisBIJOUTERIE LEPAGE LILLEShared officer / director · 7 share thisDELEPShared officer / director · 11 share thisBENE VOLENSShared officer / director · 11 share thisSTADE INVESTShared officer / director · 11 share thisLEPAGE.FRShared officer / director · 11 share thisGAIAShared officer / director · 11 share thisSO SHOCKINGShared officer / director · 11 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

6 people
NameRoleFromSource
EDOUARD LEPAGEDirigeant—France registry
JULIE LEPAGEDirigeant—France registry
MONIQUE CHRISTIANE JACQUELINE LEPAGEDirigeant—France registry
SEBASTIEN LEPAGEDirigeant—France registry
VALERIE BONNIERDirigeant—France registry
⚠ ERIC BONNIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC BONNIER (officer) matches PEP Eric Bonnier — Q66500081. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100