DOSSIERS / SCI LES ECUREUILS
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Company dossier

SCI LES ECUREUILS

FRANCE · COMPANY · INCORPORATED 2006-11-06
KYBE ID: FR-492720495 · 492720495 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES ECUREUILS
fr_insee
492720495
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-11-06
fr_insee
ALL DU PORTUGAL ZONE ARTOIPOLE, 62118 MONCHY-LE-PREUX
fr_insee
68.20A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ARTECactiveCOQUELLE FRANCEdissolvedETABLISSEMENTS COQUIDE ET COMPAGNIEactiveLOCABUSdissolvedLOCATION VEHICULES INDUSTRIELSdissolvedMETRIXdissolvedSCI ADERdissolvedSCI ARRAS MICHONNEAUactiveSCI CALVIGNYdissolvedSCI CAMP DAVIDdissolvedSCI COURANT DELCROIXdissolvedSCI DE L'ALLIANCEdissolvedSCI DE LA SCARPEdissolvedSCI DEROCHEdissolvedSCI DES AULNESdissolvedSCI DES BRAYdissolvedSCI GLOBALLIANCEdissolvedSCI IRISdissolvedSCI JEAN MERMOZdissolvedSCI LA JURASSIENNEdissolved

+18 more

People with significant control

2 people
NameRoleFromSource
ERIC COQUIDEDirecteur—France registry
EDITH BAUCHETDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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