DOSSIERS / SCI DU COUESNON
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Company dossier

SCI DU COUESNON

FRANCE · COMPANY · INCORPORATED 2002-12-18
KYBE ID: FR-444527600 · 444527600 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI DU COUESNON
fr_insee
444527600
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dissolved
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Real-estate civil company (SCI)
fr_insee
2002-12-18
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LA TENDRAIS, 35140 LA CHAPELLE SAINT AUBERT
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68.20B
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€60,000
fr_insee

Connections

16 links
Shared operator — likely the same administrator
SCI DU MOULIN DE THOURUShared officer / director · 2 share thisSCI DE LA GAVOUYEREShared registered address · 2 share thisHOSTARIIShared officer / director · 6 share thisSCI JPM ET ASSOCIESShared officer / director · 6 share thisSCP ERIC GUENARDEAU NATHALIE DUHAMELShared officer / director · 6 share thisSCI NATANDOShared officer / director · 6 share thisJNMShared officer / director · 6 share thisKARR KONCEPTShared officer / director · 10 share thisSCI BP PONTIVYShared officer / director · 10 share thisCHDShared officer / director · 10 share thisAUBERT GRANULATSShared officer / director · 10 share thisSCI BH ST OUENShared officer / director · 10 share thisSCI PARJUREShared officer / director · 10 share thisC & HShared officer / director · 10 share thisSCI BP ST CASTShared 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.

Showing 15 of 16 — full graph via /v1/entities/FR-444527600/network.

People with significant control

4 people
NameRoleFromSource
DANIEL JOSEPH JEAN HENRYDirecteur—France registry
PHILIPPE DANIEL JEAN HENRYDirecteur—France registry
NATHALIE DUHAMELMembre du directoire—France registry
SOPHIE HENRYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100