DOSSIERS / SCI CORASTEL
← SearchExport PDF
Company dossier

SCI CORASTEL

FRANCE · COMPANY · INCORPORATED 2007-03-14
KYBE ID: FR-494821622 · 494821622 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI CORASTEL
fr_insee
494821622
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-03-14
fr_insee
47 RUE GAMBETTA, 59142 VILLERS-OUTREAUX
fr_insee
68.20B
fr_insee
€7,800
fr_insee

Connections

12 links
Shared operator — likely the same administrator
PATETIShared officer / director · 2 share this[ND]Shared registered address · 4 share thisDOMINIQUE FRANCINE MICHELE VAN DER SCHAEGHEShared registered address · 4 share thisDORODELShared registered address · 4 share thisM.D.S.I.Shared officer / director · 9 share thisSCI DU CENTRE DE GROSShared officer / director · 9 share thisODTShared officer / director · 9 share thisMATEAMShared officer / director · 9 share thisSCI LES PLEIADESShared officer / director · 9 share thisSAS DT2LShared officer / director · 9 share thisGROUPE LEFEVRE INVESTShared officer / director · 9 share thisSCI VALESNEShared officer / director · 9 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
DELPHINE LEFEVREDirecteur—France registry
ETIENNE COTTERETDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100