DOSSIERS / SCEA COGNIEZ
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Company dossier

SCEA COGNIEZ

FRANCE · COMPANY · INCORPORATED 1997-05-13
KYBE ID: FR-411925944 · 411925944 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCEA COGNIEZ
fr_insee
411925944
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
1997-05-13
fr_insee
, 70600 PIERRECOURT
fr_insee
01.11Z
fr_insee
€43,275
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDRE DENIS ABEL JEANNOTdissolvedBERNARD CONTRECIVILdissolvedCHRISTIANE GAVOILLEdissolvedCHRISTIAN GENUELdissolvedCHRISTOPHE MAILLOTactiveCOMMUNE DE PIERRECOURTactiveDENIS DOIZENETdissolvedERNEST VIOLETdissolvedEUGENE VIOLETdissolvedGERARD GARNIERdissolvedGUY TARBOCHEZactiveHELENE VIOLETdissolvedJEAN-FRANCOIS MAILLOTdissolvedLOUISE JEANNE GENUELdissolvedMICHEL NEEdissolvedPAULETTE GAUTHERONdissolvedPIERRE COGNIEZdissolvedPIERRE JEAN-MARIE CLERGETactiveROGER BERTHELIERdissolvedSARL L'ATELIER DU MEUBLEdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
CEDRIC COGNIEZDirecteur—France registry
NATHALIE MUTELMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100