DOSSIERS / SCI COTE 2000
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Company dossier

SCI COTE 2000

FRANCE · COMPANY · INCORPORATED 2002-10-17
KYBE ID: FR-430205260 · 430205260 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI COTE 2000
fr_insee
430205260
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-17
fr_insee
22 IMP DE MONTEBELLO, 74100 VETRAZ-MONTHOUX
fr_insee
68.20B
fr_insee
€2,865
fr_insee

Connections

14 links
Shared operator — likely the same administrator
SCI LE SAILLETShared officer / director · 2 share thisLES FONTAINES IIShared registered address · 5 share thisREJANE BEZERRA DA SILVAShared registered address · 5 share thisMARIANGEShared registered address · 5 share thisSIMONEShared registered address · 5 share thisSCI DOMAINE DE L'ETANGShared officer / director · 6 share thisCALTSADShared officer / director · 6 share thisLA MAISONShared officer / director · 6 share thisCABINET CAILLETShared officer / director · 6 share thisCOLIBRIShared officer / director · 7 share thisSCI M.A.N.C.Shared officer / director · 7 share thisSCI DAKARShared officer / director · 7 share thisSCI CLECAShared officer / director · 7 share thisSALON IMPERIALShared 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

3 people
NameRoleFromSource
DANIEL CAILLETDirigeant—France registry
DAVID CAILLETDirigeant—France registry
KARINE CAILLETDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100