DOSSIERS / SCI DE LA POINTE DU COQ LOMBART
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Company dossier

SCI DE LA POINTE DU COQ LOMBART

FRANCE · COMPANY · INCORPORATED 2017-05-16
KYBE ID: FR-378778450 · 378778450 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 35Risk signals 1Sources

Key facts

active
SCI DE LA POINTE DU COQ LOMBART
fr_insee
378778450
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-05-16
fr_insee
8 ALL OLIVIER MESSIAEN, RESIDENCE RAVEL, 02200 SOISSONS
fr_insee
68.20B
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€79,248
fr_insee

Connections

35 links
Shared operator — likely the same administrator
CILAOS 271Shared officer / director · 3 share thisSCI DE BEAUREPAIREShared officer / director · 3 share thisCOFINA 510Shared officer / director · 6 share thisCOFINA 517Shared officer / director · 6 share thisCOFINA 477Shared officer / director · 6 share thisDANAE 123Shared officer / director · 6 share thisDIRAPOLShared officer / director · 6 share thisVOLROXShared registered address · 8 share thisDE LA TOUR DE PEENEShared registered address · 8 share thisSC PROMODECShared registered address · 8 share thisGB DEVELOPPEMENTShared registered address · 8 share thisNATURELShared registered address · 8 share this[ND]Shared registered address · 8 share thisLA FINANCIERE DU FAY IMMOBILIERShared registered address · 8 share thisDES FRANCS BOISIERSShared 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 35 — full graph via /v1/entities/FR-378778450/network.

People with significant control

6 people
NameRoleFromSource
LAURENT LOUIS JOEL GuicherdDirecteur—France registry
Jean Claude Louis Lucien ETIENNEDirigeant—France registry
Jeannine VAUGELADEDirigeant—France registry
Pierrette Cécile Marie VALTERDirigeant—France registry
MONIQUE GOGLINMembre du directoire—France registry
Ludovic Frédéric BERNARDIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100