DOSSIERS / SCI COUESBOT
← SearchExport PDF
Company dossier

SCI COUESBOT

FRANCE · COMPANY · INCORPORATED 2014-06-17
KYBE ID: FR-484446372 · 484446372 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
SCI COUESBOT
fr_insee
484446372
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-06-17
fr_insee
5 B AV DE LA FORET, 44300 NANTES
fr_insee
68.20B
fr_insee
€150,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI COUESBOTfr_insee · 391934981 · dissolved

Connections

13 links
Shared operator — likely the same administrator
[ND]Shared registered address · 2 share thisCOROLIShared officer / director · 3 share thisH2BShared officer / director · 3 share thisMV GLAZShared officer / director · 4 share thisVEMShared officer / director · 4 share thisJE2TShared officer / director · 9 share thisSOCIETE CIVILE DE MOYENS ARSENAL-REDON KINESITHERA PIE.Shared officer / director · 9 share thisSCI HAMDAMShared officer / director · 9 share thisBREIZH ELAGAGE FRERESShared officer / director · 9 share thisETABLISSEMENT HAMONShared officer / director · 9 share thisHAMONShared officer / director · 9 share thisDAMIEN HAMON EBENISTERIEShared officer / director · 9 share thisODFShared officer / director · 9 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

6 people
NameRoleFromSource
MARIE HELENE COUESBOTDirecteur—France registry
BENJAMIN HAMONDirigeant—France registry
MATHILDE HAMONMembre du directoire—France registry
TIPHAINE HAMONMembre du directoire—France registry
⚠ XAVIER HAMONMembre du directoire—France registry
DAMIEN HAMONPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

XAVIER HAMON (officer) matches PEP Xavier Hamon — Q66501387. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100