DOSSIERS / SCI COCAB
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Company dossier

SCI COCAB

FRANCE · COMPANY · INCORPORATED 2007-11-26
KYBE ID: FR-501324263 · 501324263 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI COCAB
fr_insee
501324263
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-11-26
fr_insee
9 AV DU CHAMP DE MARS, 26000 VALENCE
fr_insee
68.20B
fr_insee
€194,000
fr_insee

Connections

16 links
Shared operator — likely the same administrator
[ND]Shared registered address · 7 share thisLAURENT COTTONShared registered address · 7 share thisSCI LOCOMOLOShared registered address · 7 share thisGILLES MARCEL CHRISTIAN CHENEShared registered address · 7 share thisCABINET DU CHAMP DE MARSShared registered address · 7 share thisMICHELE RIVASIShared registered address · 7 share thisSCI LOCOMOLOShared officer / director · 11 share thisSCI BACOTShared officer / director · 11 share thisAIR D'ENDROITShared officer / director · 11 share thisCOBA INNOVATIONShared officer / director · 11 share thisCABINET DU CHAMP DE MARSShared officer / director · 11 share thisLA MADRAGUEShared officer / director · 11 share thisLA BAYOTShared officer / director · 11 share thisVALEMERShared officer / director · 11 share thisSCI CONULOShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/FR-501324263/network.

People with significant control

2 people
NameRoleFromSource
VALERIE MARIE JACQUELINE CHOUVYDirigeant—France registry
LAURENT JACQUES BENOIT COTTONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100