DOSSIERS / SCI KOUDIAT
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Company dossier

SCI KOUDIAT

FRANCE · COMPANY · INCORPORATED 1996-09-09
KYBE ID: FR-408757912 · 408757912 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI KOUDIAT
fr_insee
408757912
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-09-09
fr_insee
63 BD EMILE ZOLA, 84200 CARPENTRAS
fr_insee
68.20A
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€18,294
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Connections

10 links
Shared operator — likely the same administrator
MARIE FRANCE LAVAUShared registered address · 2 share thisSCI LES VIOLETTESShared officer / director · 3 share thisVLTNShared officer / director · 3 share thisSCI LE VENTOUXShared officer / director · 4 share thisSAINT ANDREShared officer / director · 4 share thisSCI MEDICIMOShared officer / director · 4 share thisMINICONIShared officer / director · 5 share thisOLIVIER IMMOBILIERShared officer / director · 5 share thisCASAShared officer / director · 5 share thisA.S.TPShared officer / director · 5 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

5 people
NameRoleFromSource
ANTOINE MINICONIMembre du directoire—France registry
KARINE MINICONIMembre du directoire—France registry
VALENTINE MINICONIMembre du directoire—France registry
MARIE-FRANCE LAVAUPrésident—France registry
PIERRE MINICONIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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