DOSSIERS / S.C.I. DES COQUIERES
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S.C.I. DES COQUIERES

FRANCE · COMPANY · INCORPORATED 2009-05-25
KYBE ID: FR-512633447 · 512633447 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
S.C.I. DES COQUIERES
fr_insee
512633447
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-05-25
fr_insee
35 IMP DU GRENIER DE SAINT PONS, 13400 AUBAGNE
fr_insee
68.20B
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€200
fr_insee

Connections

17 links
Shared operator — likely the same administrator
SCI MATERShared registered address · 7 share thisLE GRAND CANEDELShared registered address · 7 share thisTERMAShared registered address · 7 share thisMIZETISShared registered address · 7 share thisLA PORTE GACHIOUShared registered address · 7 share thisSCI MARLYNShared registered address · 7 share thisSCI LES FILLOLSShared officer / director · 12 share thisORGANAShared officer / director · 12 share thisJDM IMMO13Shared officer / director · 12 share thisSOLINVESTShared officer / director · 12 share thisSCI MATERShared officer / director · 12 share thisMACIA EXPERTISEShared officer / director · 12 share thisSCI DE L'HERSShared officer / director · 12 share thisSCI FABUSShared officer / director · 12 share thisMIZETISShared officer / director · 12 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 17 — full graph via /v1/entities/FR-512633447/network.

People with significant control

3 people
NameRoleFromSource
MARC MACIADirecteur—France registry
ANNIE MIRASSONDirigeant—France registry
GERARD MACIADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100