DOSSIERS / SCI IMMOSTEN
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Company dossier

SCI IMMOSTEN

FRANCE · COMPANY · INCORPORATED 2012-12-27
KYBE ID: FR-508762499 · 508762499 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

dissolved
SCI IMMOSTEN
fr_insee
508762499
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-12-27
fr_insee
40 RUE DU HUIT MAI, 43300 LANGEAC
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

20 links
Shared operator — likely the same administrator
PATRICK COHENShared registered address · 3 share thisPRESCOTShared registered address · 3 share thisSCI ANCHETTESShared officer / director · 4 share thisL'EDELWEISSShared officer / director · 4 share thisCALATHEAShared officer / director · 4 share thisSCI CEPARISShared officer / director · 8 share thisL.C.B. ALDOShared officer / director · 8 share thisEURL PHARMACIE 111Shared officer / director · 8 share thisSCI MVCShared officer / director · 8 share thisCAMWILLShared officer / director · 8 share thisSCI KOSKASShared officer / director · 8 share thisSCI SAADShared officer / director · 8 share thisSCI MAISON DE SANTE DE VERNYShared officer / director · 9 share thisSCI CODAShared officer / director · 9 share thisDS DISTRIBUTION CENTRE NORDShared 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.

Showing 15 of 20 — full graph via /v1/entities/FR-508762499/network.

People with significant control

6 people
NameRoleFromSource
CATHERINE BRETAdministrateur—France registry
CAMILLE COHENDirigeant—France registry
CLEMENT COHENDirigeant—France registry
⚠ LEA COHENDirigeant—France registry
PATRICK COHENDirigeant—France registry
SARAH COHENDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LEA COHEN (officer) matches PEP Lea Cohen — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100