DOSSIERS / SCI DA COSTA
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Company dossier

SCI DA COSTA

FRANCE · COMPANY · INCORPORATED 2005-02-16
KYBE ID: FR-480960954 · 480960954 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI DA COSTA
fr_insee
480960954
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-02-16
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34 AV DES MAGNOLIAS, 64320 LEE
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68.20B
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€100
fr_insee

Connections

14 links
Shared operator — likely the same administrator
DOMAINE DE SABBATShared officer / director · 2 share thisO PALAIS DE LA BEAUTEShared officer / director · 4 share thisSCI 2FCShared officer / director · 4 share thisENTREPRISE COSTA BATIMENT INDUSTRIEShared officer / director · 4 share thisFORTUNA PRESSEShared officer / director · 11 share thisCHENIN BLANCShared officer / director · 11 share thisATHENEE CONSTRUCTIONShared officer / director · 11 share thisCONCEPTIONShared officer / director · 11 share thisCERAMIC INNOVATIONShared officer / director · 11 share thisSOCIETE DE PROMOTION IMMOBILIERE DU LOTISSEMENT SAINT JEANShared officer / director · 11 share thisSCI LES CASTAGNESShared officer / director · 11 share thisELENA DISTRIBUTIONShared officer / director · 11 share thisAMORIN BEDOSShared officer / director · 11 share thisRESIDENCE ATHENAShared officer / director · 11 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

4 people
NameRoleFromSource
PAUL GEORGES DA COSTADirecteur—France registry
EMMA DA COSTAMembre du directoire—France registry
NATHALIE TAVARESMembre du directoire—France registry
REMI DA COSTAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100