DOSSIERS / SCI COQUELICOTS
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Company dossier

SCI COQUELICOTS

FRANCE · COMPANY · INCORPORATED 2005-10-13
KYBE ID: FR-484600986 · 484600986 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI COQUELICOTS
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484600986
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dissolved
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Real-estate civil company (SCI)
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2005-10-13
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4 RUE DES COQUELICOTS, 93160 NOISY-LE-GRAND
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
S.A.N.Shared officer / director · 3 share thisSCI CICOShared officer / director · 3 share thisINDUSTRIA DE MAQUINAS PARA PLASTICOS IMAP LTDAShared officer / director · 7 share thisA S T SShared officer / director · 7 share thisSIMOES & BENETTI LTDAShared officer / director · 7 share thisTRANSPORTS H.C. SIMOESShared officer / director · 7 share thisSOCIETE DE PONCAGE CRISTALLISATION DU MARBREShared officer / director · 7 share thisCASIShared officer / director · 7 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

2 people
NameRoleFromSource
AVELINO NOGUEIRA DA SILVADirecteur—France registry
CARLOS SIMOESDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100