DOSSIERS / SCI COCECY
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SCI COCECY

FRANCE · COMPANY · INCORPORATED 1989-10-07
KYBE ID: FR-352114342 · 352114342 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI COCECY
fr_insee
352114342
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-10-07
fr_insee
9 RUE JEAN BLEUZEN, 92170 VANVES
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN GUILLOUXactiveBELESPACEdissolvedCAPITAL CONSEILdissolvedCJORTHOactiveCOMPAGNIE IMMOBILIERE PARENTdissolvedDJAWED BENSMAILdissolvedESPACE SERVICES IMMOBILIERS - ESIdissolvedFG PATRIMOINEdissolvedG.P INVESTISSEMENTSdissolvedLABEL PIERREdissolvedLA PATRIMONIALEdissolvedMOZART IMMOBILIERdissolvedNASSIMA BENHATCHIactive[ND]active[ND]dissolvedRENOUVEAU 41dissolvedSCI DE L'AVENIR.DOCdissolvedSCI ET FORESTIERE DE POULANONdissolvedSELARL DU DOCTEUR BENHATCHIdissolvedSELARL DU DOCTEUR BENSMAILdissolved

+2 more

People with significant control

5 people
NameRoleFromSource
LAURENCE DENISE ALIBERTDirecteur—France registry
PASCAL FRAIOLIDirigeant—France registry
CELIA FRAIOLIMembre du directoire—France registry
COLOMBA FRAIOLIMembre du directoire—France registry
CYRIL ROGER BERNARD FRAIOLIMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100