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SCI COUNIS

FRANCE · COMPANY · INCORPORATED 1999-03-22
KYBE ID: FR-422360396 · 422360396 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI COUNIS
fr_insee
422360396
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-03-22
fr_insee
3 PL DU CASTELLAS, MR CUILLE BERTRAND, 30540 MILHAUD
fr_insee
68.20B
fr_insee
€198,184
fr_insee

Connections

15 links
Shared operator — likely the same administrator
SCEA DE VALOMBREShared officer / director · 2 share thisGFA DU MAS DU GRESShared officer / director · 3 share thisDE MAUCOURTShared officer / director · 3 share thisGFR DU DOMAINE DE VALOMBREShared officer / director · 3 share thisSCI DE L AEROGAREShared officer / director · 12 share thisSARL ASSURANCE EUROPEENNESShared officer / director · 12 share thisSCI FAROMAShared officer / director · 12 share thisSCI CORAILShared officer / director · 12 share thisVINLIAShared officer / director · 12 share thisCHAPON DFJMShared officer / director · 12 share thisD2 GARS QUI FONCIERShared officer / director · 12 share thisEURL FANFANShared officer / director · 12 share thisSCI DE LA VIEILLE DOUANEShared officer / director · 12 share thisSCI A.F.V.N.Shared officer / director · 12 share thisTCHANQUE VINCENTShared officer / director · 12 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

6 people
NameRoleFromSource
BERTRAND CUILLEDirigeant—France registry
CESAR BERTRAND JEAN-MARIE EDOUARD CUILLEDirigeant—France registry
FRANCOISE VINCENTDirigeant—France registry
GASPARD MARIE PATRICE EUGENE GERAUD CUILLEDirigeant—France registry
OSCAR MARIE FRANCOIS GEORGES CUILLEDirigeant—France registry
ROSALIE SUZANNE MARIE AGNES JULIETTE CUILLEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100