DOSSIERS / SCI DE COBHAM
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Company dossier

SCI DE COBHAM

FRANCE · COMPANY · INCORPORATED 2007-08-23
KYBE ID: FR-499650521 · 499650521 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DE COBHAM
fr_insee
499650521
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-08-23
fr_insee
1 RUE LULLI, 1-3, 75002 PARIS
fr_insee
68.20B
fr_insee
€730
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AXORA SOLUTIONSdissolvedCOMPAGNIE DES CRIQUES ET CALANQUES DE SAINTE CROIX DE LA COTE BLEUEdissolvedFIDUCIAIRE HAUSSMANNdissolvedFIDUCIAIRE LOUVOISdissolvedINSTITUT NOTRE DAMEdissolvedINTERSPHERISdissolvedLULLI 1dissolved[ND]activeNICOLAS DUMOULINactiveNICOLAS PRUD HOMMEdissolvedORDIAPIdissolvedSAPSA BEDDINGdissolvedSAS SOGALOGISdissolvedSCI CASIMIR 5dissolvedSCI UYUNIdissolvedSOCIETE FIDUCIAIRE VACHONdissolvedSTRATOMactiveTHE JAPANESE INSTITUTEdissolvedVACHONdissolvedVACHON & COMPAGNIEdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
JONATHAN CHAMBERSDirecteur—France registry
JOHN CHAMBERSDirigeant—France registry
PATRICIA LEATHERDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

JOHN CHAMBERS (officer) matches PEP John Chambers — member of the 1st Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOHN CHAMBERS (officer) matches PEP John Chambers — Member of the 1705-07 Parliament. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100