Key facts
dissolvedSCI SYCOT
fr_insee
378136451
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-10-28
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48 AV DU PRESIDENT WILSON, 75016 PARIS
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68.20B
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€537,800
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Company dossier
SCI SYCOT
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
31 totalBESMA SIDIACHAMPSFLEURICOFA - INVESTGFA DES BARTAVELLESINSTITUT EFFORT & COEUR TROCADEROJMR CONSEILSLE CHALET DES SOURCES[ND][ND]RAYMOND PORTEFAIXSCI BOKOBZA CALIFORNIESCI BOKOBZA DOUMERSCI CHAMPFLEURYSCI D.M.J.SCI DU VIEUX MOULINSCI LA CANADIENNESCI OPHTALMO PASSYSCI PIERRE BOKOBZASCI VIRLAU WILSONSCI XAVIER BOKOBZA
People with significant control
23 people| Name | Role | From | Source |
|---|---|---|---|
| ANNIE Cotrel | Dirigeant | — | France registry |
| AURELIEN Sandere | Dirigeant | — | France registry |
| BENEDICTE Cotrel | Dirigeant | — | France registry |
| CATHERINE Cotrel | Dirigeant | — | France registry |
| CHRISTOPHE Plais | Dirigeant | — | France registry |
| DOMINIQUE Milliez | Dirigeant | — | France registry |
| ELISABETH Cotrel | Dirigeant | — | France registry |
| ELOISE Gauzan | Dirigeant | — | France registry |
| FREDERIC Plais | Dirigeant | — | France registry |
| LUCILLE Gauzan | Dirigeant | — | France registry |
| MARIE-CHRISTINE Cotrel | Dirigeant | — | France registry |
| MARIE Cotrel | Dirigeant | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 31 companies
high
Business fragmentation
A director is shared across 12 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100