DOSSIERS / SCI LES COCOTIERS
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Company dossier

SCI LES COCOTIERS

FRANCE · COMPANY · INCORPORATED 2005-06-13
KYBE ID: FR-482796026 · 482796026 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES COCOTIERS
fr_insee
482796026
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-06-13
fr_insee
LE LAVACHET, 73320 TIGNES
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AEROCLUB DE TIGNESactiveCOMMONWEALTH HOLIDAY INNSOF CAdissolvedEURL ANGELUSdissolvedEVOTELdissolvedHUGUETTE PONTdissolvedINDI GACONdissolvedJEAN CLAUDE LABAYEdissolvedLO SOLI HOLDINGactiveMAURICE FERNAND NAVILLODdissolved[ND]active[ND]active[ND]active[ND]activeRESIDENCE LES HAUTS DE TOVIERE BactiveSCI DES PALMIERSdissolvedSCI J-P C.L.dissolvedSCI LO TERRACHUdissolvedSINQUIN E ET CHEVROT FdissolvedSTEPHANE CLAUDE GALUZOTactiveSYND COPROP HAMEAU DE TOVIEREactive

+6 more

People with significant control

2 people
NameRoleFromSource
PHILIPPE LUTZDirecteur—France registry
LAURE FERRIERMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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