DOSSIERS / SCI LES COTEAUX
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Company dossier

SCI LES COTEAUX

FRANCE · COMPANY · INCORPORATED 1990-01-11
KYBE ID: FR-352870273 · 352870273 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 27Risk signals 2Sources

Key facts

dissolved
SCI LES COTEAUX
fr_insee
352870273
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dissolved
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Real-estate civil company (SCI)
fr_insee
1990-01-11
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ZONE INDUSTRIELLE, 31280 DREMIL-LAFAGE
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68.20B
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€3,049
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Connections

27 links
Shared operator — likely the same administrator
SCI COMEDIEShared officer / director · 4 share thisSCI COURTINE LOT 29Shared officer / director · 4 share thisTHEMISShared officer / director · 4 share thisSOCIETE ANONYME VIENNETShared registered address · 5 share thisSOC EXPLOIT IMPRIMERIES LOUBETShared registered address · 5 share thisTHIERRY PAUL BORGShared registered address · 5 share thisLABONORShared registered address · 5 share thisSCI G.C.MShared officer / director · 11 share thisSCI SYLVATECHShared officer / director · 11 share thisSOGIFACShared officer / director · 11 share thisBL IMMO SCIShared officer / director · 11 share thisSCI LA LAURAGAISEShared officer / director · 11 share thisLAFON FRERESShared officer / director · 11 share thisVELOS O POILShared officer / director · 11 share thisSCCV CLOS MANSARTShared 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.

Showing 15 of 27 — full graph via /v1/entities/FR-352870273/network.

People with significant control

4 people
NameRoleFromSource
ALAIN LAFONPrésident—France registry
CHANTAL LAFONPrésident—France registry
⚠ GERARD LAFONPrésident—France registry
JEAN PIERRE LAFONPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD LAFON (officer) matches PEP Gérard Lafon — Q66500763. Apply enhanced due diligence.

Risk journey — why 16?

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