DOSSIERS / SCI CORAIL
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Company dossier

SCI CORAIL

FRANCE · COMPANY · INCORPORATED 2006-06-02
KYBE ID: FR-490214723 · 490214723 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI CORAIL
fr_insee
490214723
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-06-02
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7 CHE MAISON ROUGE, 17500 JONZAC
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68.20B
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
ECSShared officer / director · 2 share thisCHYVAShared officer / director · 3 share thisVIT@MINEShared officer / director · 3 share thisEURL FANFANShared officer / director · 12 share thisSCI DE LA VIEILLE DOUANEShared officer / director · 12 share thisVINLIAShared officer / director · 12 share thisD2 GARS QUI FONCIERShared officer / director · 12 share thisSCI COUNISShared officer / director · 12 share thisSARL ASSURANCE EUROPEENNESShared officer / director · 12 share thisSCI FAROMAShared officer / director · 12 share thisSCI A.F.V.N.Shared officer / director · 12 share thisCHAPON DFJMShared officer / director · 12 share thisTCHANQUE VINCENTShared officer / director · 12 share thisSCI DE L AEROGAREShared officer / director · 12 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
ANDRE BARREAUDirecteur—France registry
FRANCOISE VINCENTDirecteur—France registry
CECILE BARREAUDirigeant—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