DOSSIERS / SCI DU COEUR AU SUD
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Company dossier

SCI DU COEUR AU SUD

FRANCE · COMPANY · INCORPORATED 2004-09-16
KYBE ID: FR-478645138 · 478645138 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU COEUR AU SUD
fr_insee
478645138
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-09-16
fr_insee
3 AV DU COLONEL DRIANT, 55100 VERDUN
fr_insee
68.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALBERT DEBREUXdissolvedAMENAGEMENT LOISIRS INSTALLATION SPORTdissolvedASSUR 54dissolvedASSUR 55dissolvedCOPALDY'S IMPORTdissolvedCORINE MOULETdissolvedGMDB ASSURANCESdissolvedG.M.G ASSURANCESdissolvedGROUPE MANSUY 08activeGROUPE MANSUY 77activeGROUPE MANSUY ASSURANCEdissolvedGROUPE MANSUY CHAMPAGNEactiveGROUPE MANSUY IMMOBILIERactiveGROUPE MANSUY OCEANdissolvedGROUPE MANSUY VOSGESdissolvedGROUP INDUSTRIALISAT BATIMENTactiveJEAN PIERRE JACQUES MANSUYactiveJOEL DAUMAILdissolvedMANSUY HOLDINGactiveMAXIME ALAIN MARIE HENRIONactive

+18 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE CONTANTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100