DOSSIERS / SCI COULY INVESTISSEMENT
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Company dossier

SCI COULY INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2006-05-05
KYBE ID: FR-490003696 · 490003696 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI COULY INVESTISSEMENT
fr_insee
490003696
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-05-05
fr_insee
121 AV HENRI BARBUSSE, 92700 COLOMBES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANNE COSTEactiveCAPUCINE MARGOT AGATHE COULYdissolvedCAROLE DAGOISactiveELEONORE CLAIRE LUCIE COMTEdissolvedEMILIE LAURA CHRISTINE PERRARDdissolvedETUDES REALISATIONS OUTILLAGEdissolvedGUILLAUME CHRISTIAN MORINactiveImene BenidderdissolvedLA PRATIQUE DES MEULES ABRASIVESdissolved[ND]dissolved[ND]active[ND]active[ND]activeRAPIDONWEBdissolvedSCI EAG PETIT JdissolvedSCI VICOSMAdissolvedSEROM ORANGEdissolvedSEVENPATH-LEADERSHIP COACHINGdissolvedSN OPERATIVESdissolvedVIOLLETTE CONSEILdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
ANNE CHEDORGEDirecteur—France registry
JEAN BAPTISTE COULYDirigeant—France registry
OLIVIER COULYDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100