DOSSIERS / SCI DU 162 AVE EMILE COSSONNEAU
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Company dossier

SCI DU 162 AVE EMILE COSSONNEAU

FRANCE · COMPANY · INCORPORATED 1993-03-12
KYBE ID: FR-390459014 · 390459014 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
SCI DU 162 AVE EMILE COSSONNEAU
fr_insee
390459014
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
1993-03-12
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162 AV EMILE COSSONNEAU, 93160 NOISY-LE-GRAND
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70.2C
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€1,524
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Connections

12 links
Shared operator — likely the same administrator
AVENUE AUTO CLEANShared registered address · 3 share thisEVELYNE ALMANZAShared registered address · 3 share thisTC PATRIMOINEShared officer / director · 11 share thisNOISEShared officer / director · 11 share thisSenioreal s.r.o.Shared officer / director · 11 share thisSOC COOP AGRIC FROMAG. FRUIT. MONTLEBONShared officer / director · 11 share thisGROUPEMENT EUROPEEN REASSURANCE AVIATIONShared officer / director · 11 share thisSCM DES DOCTEURS JOLY ET RAYMONDShared officer / director · 11 share thisSeniorenpension Littengrün s.r.o.Shared officer / director · 11 share thisLABEILShared officer / director · 11 share thisTIRAGESShared officer / director · 11 share thisSCEA RAYMONDShared 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.

People with significant control

1 people
NameRoleFromSource
⚠ THOMAS RAYMONDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THOMAS RAYMOND (officer) matches PEP Thomas Raymond — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS RAYMOND (officer) matches PEP Thomas Raymond — Member of the November 1384 Parliament. Apply enhanced due diligence.

Risk journey — why 16?

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