DOSSIERS / SCI D COUSINS
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SCI D COUSINS

FRANCE · COMPANY · INCORPORATED 2005-06-16
KYBE ID: FR-482853207 · 482853207 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
SCI D COUSINS
fr_insee
482853207
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dissolved
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Real-estate civil company (SCI)
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2005-06-16
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1910 RUE VICTOR HUGO, 60750 CHOISY-AU-BAC
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68.32A
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€1,500
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Connections

17 links
Shared operator — likely the same administrator
SCI DE LA MERShared officer / director · 8 share thisLE PRIEUREShared officer / director · 8 share thisEVA CORSUShared officer / director · 8 share thisEXPERT PATRIMONIALShared officer / director · 8 share thisSCI LABALTERShared officer / director · 8 share thisSCI JOKRISShared officer / director · 8 share thisEVALEAShared officer / director · 8 share thisM C EShared officer / director · 11 share thisCH INVESTShared officer / director · 11 share thisL'ECHANSONShared officer / director · 11 share thisLA MERShared officer / director · 11 share thisSCI IMOBAILShared officer / director · 11 share thisSCI DE LA GAREShared officer / director · 11 share thisLE SOLEILShared officer / director · 11 share thisM & C LECASShared 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.

Showing 15 of 17 — full graph via /v1/entities/FR-482853207/network.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE JEAN LUC ALAIN LECASDirecteur—France registry
GEOFFROY JOSEPH NICOLAS BALTERADirecteur—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