DOSSIERS / SCI COARRAZE
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Company dossier

SCI COARRAZE

FRANCE · COMPANY · INCORPORATED 2006-05-16
KYBE ID: FR-490058146 · 490058146 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI COARRAZE
fr_insee
490058146
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-05-16
fr_insee
17 AV DE LA GARE, 64800 COARRAZE
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Companies at this address

32 total
AGENCE DISTRIBUTION CARRELAGE SANITAIRE PAR ABREVIATION A.D.C.S. 64activeAJUSTAdissolvedALYDEL'STUDIOdissolvedAUTO ECOLE CAILLEAUXdissolvedB.B.CdissolvedBVM SOUDAGEactiveCLAUDE JULIEN MALTERREdissolvedCONSULTDEVdissolvedCOTON DU MONDEdissolvedCYRIL PAUL MAURICE CHEVALIERactiveECRU BLANC COULEURdissolvedFlora Karine GirodactiveFLORENT PHILIPPE RAVATactiveFRUITS DU QUERCYdissolvedGENERAL SERVICESdissolvedJ'M COUTUREdissolvedLA TABLE D'ELODIEactiveLD & CPdissolvedMAC 64dissolvedMARGOT EMMA LEONIE EBELactive

+12 more

Connections

11 links
Shared operator — likely the same administrator
SCI GREUZE PRESSENCEShared officer / director · 7 share thisJA INVEST HOLDING 26Shared officer / director · 7 share thisCAROLINAShared officer / director · 7 share thisSCI SAINT GEORGESShared officer / director · 7 share thisWOOD STORE DECO SRLShared officer / director · 7 share thisCARNOT 78Shared officer / director · 7 share thisSCI C2GShared officer / director · 7 share thisGENERAL MOBILIER STORE SRLShared officer / director · 7 share thisGENERAL MOBILIER STORE S.R.L.Shared officer / director · 7 share thisCONEXPORTShared officer / director · 7 share thisSCI SAINT POLYCARPEShared 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
MIKAEL HARFIDirecteur—France registry
CAROLINE HARFIMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100