DOSSIERS / SCI COHEN
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Company dossier

SCI COHEN

FRANCE · COMPANY · INCORPORATED 1992-03-06
KYBE ID: FR-384649059 · 384649059 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI COHEN
fr_insee
384649059
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-03-06
fr_insee
19 RUE ALBERT DESPRES, 53000 LAVAL
fr_insee
68.20B
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JUDAH COHENDirecteur—France registry
AVI COHENDirigeant—France registry
KERENE COHENDirigeant—France registry
LAURA COHENDirigeant—France registry
SALLY FABIENNE COHENDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100