DOSSIERS / SCI COTRANANTES 2
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SCI COTRANANTES 2

FRANCE · COMPANY · INCORPORATED 1997-11-17
KYBE ID: FR-414499798 · 414499798 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SCI COTRANANTES 2
fr_insee
414499798
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-11-17
fr_insee
11 RUE DE LUBECK, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Companies at this address

20 total
AYMERICdissolvedBENITTAH CANNESdissolvedCIE TRANSPORTS FINANCIERE ET IMMOBILIEREdissolvedDEVA CONSEIL S.A.SdissolvedDGDJdissolvedDG PRIMEURS ET SAVEURSdissolvedECOMdissolvedELIACORdissolvedELISABETH ABAD CUPINOactiveGRAYSONdissolvedJEAN LOUIS GERMAINactiveLOUIS PIERRE MARIE FAURYdissolvedMARGAUX RAFFLINactiveMARIE MAROUSSIA TANGREdissolvedPAULINE JEANNE SUZANNE RAFFLINdissolvedRAPHAEL HENRI BENDENOUNactiveSCI MARMAULdissolvedSFTAdissolvedSOC FRANCAISE TRANSPORTS GONDRAND FRERESdissolved

Connections

5 links
Shared operator — likely the same administrator
SOCIETE CIVILE DES AMBRUNESShared officer / director · 6 share thisSOC FRANCAISE TRANSPORTS GONDRAND FRERESShared officer / director · 6 share thisCIE TRANSPORTS FINANCIERE ET IMMOBILIEREShared officer / director · 6 share thisSONIMShared officer / director · 6 share thisVALEXShared officer / director · 6 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
COMPAGNIE DE TRANSPORTS FINANCIERE ET IMMOBILIERE COTRAFI SADirigeant—France registry
CHRISTIAN HOUARTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100