DOSSIERS / LES COUSINS SCI
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Company dossier

LES COUSINS SCI

FRANCE · COMPANY · INCORPORATED 2006-03-20
KYBE ID: FR-488835430 · 488835430 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
LES COUSINS SCI
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488835430
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dissolved
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Real-estate civil company (SCI)
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2006-03-20
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40 RUE CHALGRIN, 75016 PARIS
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68.20B
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€5,000
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Connections

6 links
Shared operator — likely the same administrator
PANJOShared officer / director · 2 share thisCIE IMMOBILIERE VINCENT ET JEAN DAVIDShared officer / director · 6 share thisVICTOIREShared officer / director · 6 share thisSCI DILIDOShared officer / director · 6 share thisSCI JADE BRICKELLShared officer / director · 6 share thisSCI IMMAKShared officer / director · 6 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

3 people
NameRoleFromSource
PAUL BENOLIELDirecteur—France registry
JEAN DAVID BEN OLIELDirigeant—France registry
VINCENT BEN OLIELDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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