DOSSIERS / SCI COQUAND
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Company dossier

SCI COQUAND

FRANCE · COMPANY · INCORPORATED 2000-07-06
KYBE ID: FR-432039741 · 432039741 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI COQUAND
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432039741
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dissolved
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Real-estate civil company (SCI)
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2000-07-06
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576 RTE DES NANTS, 74250 FILLINGES
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68.20B
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€1,600
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Connections

14 links
Shared operator — likely the same administrator
MARIE-CLAUDE CLERCShared registered address · 3 share thisFRANCOIS FAVREShared registered address · 3 share thisIMMO FAVRE FAMILY A 3Shared officer / director · 4 share thisLEONARDOShared officer / director · 4 share thisSCI ABRAYSIE KINEShared officer / director · 4 share thisFAVRE XAVIER HOLDINGShared officer / director · 10 share thisSCI MOSAIQUEShared officer / director · 10 share thisFAVRE IMMOBILIERShared officer / director · 10 share thisSCI FIMMOShared officer / director · 10 share thisCABINET DU DOCTEUR XAVIER FAVREShared officer / director · 10 share thisDILIMMOFIShared officer / director · 10 share thisINTRAShared officer / director · 10 share thisSCM VAL DE LOIREShared officer / director · 10 share thisKILODRAMEShared officer / director · 10 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
MATHIEU FAVREDirigeant—France registry
MARIE-CLAUDE CLERCMembre du directoire—France registry
XAVIER FAVREMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100