Key facts
dissolvedCOTE VILLAGE
fr_insee
494909120
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2007-03-16
fr_insee
3 ALL DE FONTENELLE, 77600 CHANTELOUP-EN-BRIE
fr_insee
41.10D
fr_insee
€1,000
fr_insee
Company dossier
COTE VILLAGE
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
36 totalCYRAECH AND RESORTESPADONEURL COSTENTIN COUTEUROULTEURL COSTENTIN INVESTSFONCIERE DU DANUBEFUNOTELGAUTHIER COSTENTIN FAMILYGAUTHIER COSTENTIN INVESTISSEMENTSLE CLOS DE SAINT GERMAINLE CLOS DU MONT EVRINLE RONSARDLOCEXPO COUPVRAYLOCEXPO MAREUILMCH AND RESORTPALOMETASCCV DOMAINE DE LA JONCHERESCCV LE DOMAINE DE LA JONCHERESCCV LE FORUM DU PARCSCI 22 BRIAND
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| GAUTHIER COSTENTIN INVESTISSEMENTS | Membre du directoire | — | France registry |
| SCS DES JARDINS | Membre du directoire | — | France registry |
| GAUTHIER CHRISTOPHE GUILLAUME COSTENTIN | Président | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 36 companies
high
Business fragmentation
A director is shared across 35 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100