DOSSIERS / SCI DU COUSTOULIERS
← SearchExport PDF
Company dossier

SCI DU COUSTOULIERS

FRANCE · COMPANY · INCORPORATED 1989-10-17
KYBE ID: FR-352705099 · 352705099 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI DU COUSTOULIERS
fr_insee
352705099
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-10-17
fr_insee
195 RUE DU CORAIL, 34670 BAILLARGUES
fr_insee
68.20B
fr_insee
€152
fr_insee

Connections

10 links
Shared operator — likely the same administrator
CHEMB'S SECURITEShared officer / director · 5 share thisMY SECURITE PRIVEEShared officer / director · 5 share thisMORGANISTAShared officer / director · 5 share thisSHAWANOShared officer / director · 5 share thisMOUSSA CHERIFShared registered address · 7 share thisVAPShared registered address · 7 share thisBADIA BEN MASOUDAShared registered address · 7 share thisSCI LYR BOISSERONShared registered address · 7 share thisFLORENCE JOELLE BRAHICShared registered address · 7 share thisEURL M M S SERVICEShared registered address · 7 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

1 people
NameRoleFromSource
MOUSSA CHERIFPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100