DOSSIERS / SCI COUSTON
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Company dossier

SCI COUSTON

FRANCE · COMPANY · INCORPORATED 1989-12-05
KYBE ID: FR-352520373 · 352520373 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI COUSTON
fr_insee
352520373
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active
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Real-estate civil company (SCI)
fr_insee
1989-12-05
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, 81150 CASTELNAU-DE-LEVIS
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68.20A
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALAIN TARDIEUdissolvedA LEGUEVAQUESdissolvedASS FAMILIALE RURALEdissolvedBERNARD GRABIANOWSKIactiveCANTINE SCOLAIREactiveCHRISTOPHE ALARYdissolvedDANIEL AIME JEANTETdissolvedDO GERMAINdissolvedDOMINIQUE ROUFFIACdissolvedEMILIEN ROUSSYdissolvedFRANCIS DARDEdissolvedGEORGES ALARYactiveGEORGES MARCEL ANDRE BEAUVESdissolvedGUY LESTIEUXdissolvedJEAN MARC CHRISTINAdissolvedJEAN MARIE BOUZATdissolvedLOUIS MALRICdissolvedPATRICK GUY HUBERT FERALdissolvedPIERRE CARBONELLdissolvedROGER CADILLACdissolved

+7 more

People with significant control

3 people
NameRoleFromSource
GUILLAUME ROGER COUSTONPrésident—France registry
OLIVIER JEAN CESAR COUSTONPrésident—France registry
THOMAS PATRICK COUSTONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COUSTON AND CO · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100