DOSSIERS / SCI DE LA COTE
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Company dossier

SCI DE LA COTE

FRANCE · COMPANY · INCORPORATED 2002-05-16
KYBE ID: FR-424610236 · 424610236 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI DE LA COTE
fr_insee
424610236
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dissolved
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Real-estate civil company (SCI)
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2002-05-16
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32 RUE MAURICE BARROIN, 03800 GANNAT
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68.20B
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€360
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Connections

11 links
Shared operator — likely the same administrator
S.E.S PROJECTShared officer / director · 3 share thisJEAN-CHRISTOPHEShared officer / director · 7 share thisETABLISSEMENT SEMONSATShared officer / director · 7 share thisSCI DES 2 SShared officer / director · 7 share thisCENTRALHYDROShared officer / director · 7 share thisSCI DENOMMEE CORYPHENEShared officer / director · 7 share thisJCVP DU TRONCAISShared officer / director · 7 share thisSCI PASCAL ET VALERIEShared officer / director · 7 share thisSCI PAULINEShared officer / director · 7 share thisEURL SAINT HUBERTShared officer / director · 7 share thisBAT-3MShared officer / director · 7 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

4 people
NameRoleFromSource
ANNIE MARIE THERESE GORCEDirecteur—France registry
JEAN CHRISTOPHE FRANCOIS SEMONSATDirigeant—France registry
STEPHANE SEMONSATDirigeant—France registry
VALERIE MORANDDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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