DOSSIERS / SCI COHIBA
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Company dossier

SCI COHIBA

FRANCE · COMPANY · INCORPORATED 1999-05-25
KYBE ID: FR-422982975 · 422982975 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI COHIBA
fr_insee
422982975
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1999-05-25
fr_insee
20 RUE ST J B DE LA SALLE, 44000 NANTES
fr_insee
68.20B
fr_insee
€96,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LUC EMMANUEL BEAUPERINPrésident—France registry
MARIE-CECILE FOURNIERPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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