DOSSIERS / SCI LES COTEAUX
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Company dossier

SCI LES COTEAUX

FRANCE · COMPANY · INCORPORATED 2000-07-07
KYBE ID: FR-432222404 · 432222404 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES COTEAUX
fr_insee
432222404
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-07-07
fr_insee
ZAC LES COTEAUX, 97228 SAINTE-LUCE
fr_insee
68.20A
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BARAST ARMATURESdissolvedCASECOdissolvedCENTRE EVANGELIQUE VIE NOUVELLEdissolvedCGKdissolvedC.N.V.D.dissolvedCONSTRUC RENOV CARIBEENNE METALLERIEdissolvedEUROARMATURESdissolvedEVASIONdissolvedFEQSdissolvedFUSION SARLdissolvedGROUPE JAZZ HOLDINGdissolvedINNOV CARAIBEdissolvedJAZZdissolvedJEAN-MICHEL ACHILLE FOULONGANIdissolvedLAREINVESTdissolvedLES GRANDS TRAVAUX DU SUD ( L.G.T.S )dissolvedLOUIS LEON MICHALONdissolvedMONTARIMBdissolved[ND]dissolvedPROMOTION CONSTRUCTION IMMOBILIEREdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
CLAUDE FEVRESPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100