DOSSIERS / SCI COSTE GARCIA
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Company dossier

SCI COSTE GARCIA

FRANCE · COMPANY · INCORPORATED 2008-05-29
KYBE ID: FR-504454240 · 504454240 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI COSTE GARCIA
fr_insee
504454240
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-05-29
fr_insee
25 AV DE LA SOURCE, 94130 NOGENT-SUR-MARNE
fr_insee
68.20B
fr_insee
€180,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALVIRdissolvedBERNARD HANETdissolvedELISABETH KRILOVdissolvedFINANCIERE COSTEdissolvedLE 89 A VINCENNESdissolvedMF IMMOBILIERdissolved[ND]dissolvedPONTAULTdissolvedSCA LE MORVAN PROVENCEdissolvedSCCV 115 RUE MERIDIENNEdissolvedSCCV 12 RUE BERGOUIGNANdissolvedSCI COSTE 14dissolvedSCI COSTE CHARLESdissolvedSCI COSTE DENFERTdissolvedSCI COSTE KERSABLENdissolvedSCI COSTE LEDRUdissolvedSCI COSTE RECOURATactiveSCI COSTE ROCHEREAUdissolvedSCI COSTE ROYALEdissolvedSCI COSTE VICTORdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
FINANCIERE COSTEDirecteur—France registry
SCI COSTE 14Dirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100