DOSSIERS / SCI COUTERE
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Company dossier

SCI COUTERE

FRANCE · COMPANY · INCORPORATED 2001-10-04
KYBE ID: FR-439438854 · 439438854 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI COUTERE
fr_insee
439438854
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-10-04
fr_insee
1 RTE DE LA GAVOTTE, 13015 MARSEILLE
fr_insee
68.20A
fr_insee
€46
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
2PH MAC DEVdissolvedAUDITION15activeBRAHAM BOULHABALdissolvedCHRISTOPHE BOUVARDdissolvedGARAGE DE LA STATIONactiveGILBERT VALAYERdissolvedJEAN-CLAUDE AMMOURdissolvedJEANINE MARIE GOMEZdissolvedL'ATELIER DU FONDdissolvedM AMBROGGIdissolvedMARC ROUDIERdissolved[ND]activePHILIPPE MICHEL ALVAREZdissolvedSAINT ANTOINE MEDICALdissolvedSARL MILLENIUM AFFAIRESactiveSCI SAINT ANTOINE MEDICAL IIdissolvedSCI SAINT ANTOINE MEDICAL PRADOdissolvedSOPHIE URBANIactiveSOUTH LATITUDEdissolvedSYNTEAdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
ABDELHAKIM BAHOUAdministrateur—France registry
BRAHIM BAHOUDirigeant—France registry
MOUNIA DOUAFFLIADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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