DOSSIERS / SCI DE LA COTE
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Company dossier

SCI DE LA COTE

FRANCE · COMPANY · INCORPORATED 2005-07-21
KYBE ID: FR-483370607 · 483370607 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI DE LA COTE
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483370607
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dissolved
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Real-estate civil company (SCI)
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2005-07-21
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52 RUE DE MAZY, 21160 MARSANNAY-LA-COTE
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
LES TROIS POTESShared officer / director · 3 share thisREGIS JEAN-MARIE BOUVIERShared registered address · 3 share thisDOMAINE REGIS BOUVIERShared registered address · 3 share thisDOMAINE REGIS BOUVIERShared officer / director · 3 share thisLES DEUX CEMOBITESShared officer / director · 5 share thisSOCIETE CIVILE COMPAGNIE DU MONT DOREShared officer / director · 5 share thisGerflor Mipolam GmbHShared officer / director · 5 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

5 people
NameRoleFromSource
DOMINIQUE ANNE-MARIE MONGINDirecteur—France registry
REGIS JEAN-MARIE BOUVIERDirecteur—France registry
CHARLOTTE ALICE REGINA BOUVIERMembre du directoire—France registry
CHRISTOPHE JEAN BOUVIERMembre du directoire—France registry
JULIE PAULETTE MADELEINE BOUVIERMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100