DOSSIERS / SCI KOTIEL
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Company dossier

SCI KOTIEL

FRANCE · COMPANY · INCORPORATED 1996-02-12
KYBE ID: FR-403842594 · 403842594 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI KOTIEL
fr_insee
403842594
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-02-12
fr_insee
21 RUE VICTOR HUGO, 94220 CHARENTON-LE-PONT
fr_insee
68.20B
fr_insee
€118,910
fr_insee

Connections

7 links
Shared operator — likely the same administrator
BURO LJ 2Shared officer / director · 8 share thisLE PHOENIXShared officer / director · 8 share thisBUROTEAM 125Shared officer / director · 8 share thisSCI EVENShared officer / director · 8 share thisSCI EMDShared officer / director · 8 share thisEMD CAPITALShared officer / director · 8 share thisSCI BUROTEAM 225Shared officer / director · 8 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

2 people
NameRoleFromSource
ERIC BENAROCHEDirecteur—France registry
LAURENT BENAROCHEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100