DOSSIERS / SCI DU COUTAL
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Company dossier

SCI DU COUTAL

FRANCE · COMPANY · INCORPORATED 2002-10-31
KYBE ID: FR-431653351 · 431653351 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI DU COUTAL
fr_insee
431653351
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-31
fr_insee
LE COUTAL, 24120 TERRASSON LAVILLEDIEU
fr_insee
68.20B
fr_insee
€9,147
fr_insee

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AQUIFRANCEdissolvedAURELIE SOPHIE BOUYSSOUactiveAUTO PASSIONdissolvedBERNADETTE LHERMdissolvedBISCUITERIE DE LAVILLEDIEUdissolvedB.S. AGENCEMENTdissolvedCLAUDINE SOULARDdissolvedDANIEL NORGUETdissolvedDIDIER BEN ALLALdissolvedDIDIER JOLLYdissolvedDIDIER PIERRE LIARSOUactiveESPACE CONTROLE AUTOdissolvedESPACE MULTIPLAISANCEdissolvedETUDES ET REALISATIONS DE MOULESdissolvedFINANCIERE DORDOGNE ALIMENTAIREdissolvedFRANCE OLIBETdissolvedFRANCIS CAMATELdissolvedGHISLAINE PAULE DALYdissolvedGRAND ROUSSARIE EURLdissolvedGUY BRACHETdissolved

+43 more

Connections

8 links
Shared operator — likely the same administrator
S.C.I. BERTHELOT-MEDShared officer / director · 9 share thisSCI VILATTE LA GAROUPEShared officer / director · 9 share thisETABLISSEMENTS GEORGES VILATTEShared officer / director · 9 share thisBERGERIE DE HOURREYShared officer / director · 9 share thisSCI BONDE MASSYShared officer / director · 9 share thisSCI MOULIN DU COUTALShared officer / director · 9 share thisSCI FARShared officer / director · 9 share thisSOCIETE CIVILE C V DES ARUESShared officer / director · 9 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

1 people
NameRoleFromSource
JEAN JACQUES VILATTEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100