DOSSIERS / SCI KOUROU
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Company dossier

SCI KOUROU

FRANCE · COMPANY · INCORPORATED 1990-03-27
KYBE ID: FR-354032740 · 354032740 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI KOUROU
fr_insee
354032740
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1990-03-27
fr_insee
34 RUE CAFFARELLI, 06000 NICE
fr_insee
68.20A
fr_insee
€1,524
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI KOUROUfr_insee · 523959906 · dissolved

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTION ET DEVELOPPEMENTactiveAIRPORT-EXPOactiveALBERTO MANTEGAZZAdissolvedALDO ANTONIO VECCHIOdissolvedAMVdissolvedAOMJIT THONGNUNdissolvedBERGA IMMOdissolvedCHRISTOPHE CHERONdissolvedCLAIR MATIN SCIdissolvedCLEANNICEdissolvedC.P.V.dissolvedCTIM RESIDENCE DES ARTSactiveDoriane SOPHYSdissolvedEC CONSULTINGdissolvedEVENTS4SEASONSdissolvedF.COdissolvedFINCOSdissolvedFRANCESCO ESPOSITOdissolvedFRANCITdissolvedFRANCK HERVE HERVE FRANCK IPOUCKdissolved

+41 more

Connections

7 links
Shared operator — likely the same administrator
CREPUSCULEShared officer / director · 8 share thisMKUYUShared officer / director · 8 share thisINVESTISSEMENTS COTE D'AZUR CONSEIL ENTRShared officer / director · 8 share thisSCI GARAGE D AURONShared officer / director · 8 share thisA.D.B. GESTIONShared officer / director · 8 share thisSCI LA DIGUEShared officer / director · 8 share thisSCI CACOShared officer / director · 8 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

2 people
NameRoleFromSource
JEAN CLAUDE HENRI ROUXDirecteur—France registry
YVES GABRIEL CHARLES COURMESDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100