DOSSIERS / SCI DE COUERON
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Company dossier

SCI DE COUERON

FRANCE · COMPANY · INCORPORATED 1997-11-24
KYBE ID: FR-414559088 · 414559088 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI DE COUERON
fr_insee
414559088
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-11-24
fr_insee
17 RUE DES MARAICHERS, 17-19, 44220 COUERON
fr_insee
68.20B
fr_insee
€800
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI DE COUERONfr_insee · 442543229 · dissolved

Connections

11 links
Shared operator — likely the same administrator
SANNOISShared officer / director · 5 share thisBACTShared officer / director · 5 share thisARMORICShared officer / director · 5 share thisCDMJD AZEShared officer / director · 5 share thisSCI ECHALLESShared officer / director · 8 share thisSCI BRACTShared officer / director · 8 share thisSCI CORBIEREShared officer / director · 8 share thisTRABACShared officer / director · 8 share thisSCI D'OUTARVILLEShared officer / director · 8 share thisMATIC-IMMOShared officer / director · 8 share thisBEGAShared 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

3 people
NameRoleFromSource
CLAUDINE MARIE MINIERDirecteur—France registry
ALDRIC ARNAUD CEDRIC MANTAMembre du directoire—France registry
TONY KARL MANTAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100