DOSSIERS / SCI COTEAUX
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Company dossier

SCI COTEAUX

FRANCE · COMPANY · INCORPORATED 2009-08-18
KYBE ID: FR-513699397 · 513699397 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI COTEAUX
fr_insee
513699397
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dissolved
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Real-estate civil company (SCI)
fr_insee
2009-08-18
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18 RUE DES MOULINS, 57500 SAINT-AVOLD
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68.20B
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€900
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
HOLDING JEMAMembre du directoire—France registry
HOLDING VAMAMembre du directoire—France registry
JEAN MALLAVERGNEPrésident—France registry
VALERIE MALLAVERGNEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100