DOSSIERS / SCI COGNAC
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Company dossier

SCI COGNAC

FRANCE · COMPANY · INCORPORATED 1994-10-05
KYBE ID: FR-398487686 · 398487686 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI COGNAC
fr_insee
398487686
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dissolved
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Real-estate civil company (SCI)
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1994-10-05
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ACTISUD DUNIL, ESPACE IMMOBILIER, 57130 JOUY-AUX-ARCHES
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68.20B
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FLORENT NICOLASMembre du directoire—France registry
GNC HOLDINGMembre du directoire—France registry
PIERRE NICOLASPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 136 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100