DOSSIERS / SCI COCHINCHINE
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Company dossier

SCI COCHINCHINE

FRANCE · COMPANY · INCORPORATED 2009-07-17
KYBE ID: FR-513739185 · 513739185 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI COCHINCHINE
fr_insee
513739185
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-07-17
fr_insee
9 RUE MOLIERE, 33200 BORDEAUX
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
GORDON BENTLEYShared officer / director · 2 share thisCYLUEShared officer / director · 2 share thisSCI MAROBAShared officer / director · 8 share thisSCI LES OYATSShared officer / director · 8 share thisANNE ET PHILIPPEShared officer / director · 8 share thisSCI AMGAShared officer / director · 8 share thisTERD'HORIZONShared officer / director · 8 share thisSCI DU CEDREShared officer / director · 8 share thisMURATShared officer / director · 8 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.

People with significant control

5 people
NameRoleFromSource
STEPHANE LEIBIG-VAN-HUFFELDirecteur—France registry
ANNE MARIE GARNIERDirigeant—France registry
CARINE LEIBIG-VAN-HUFFELDirigeant—France registry
JEAN-LOUIS LEIBIG-VAN-HUFFELDirigeant—France registry
SOPHIE LEIBIG-VAN-HUFFELDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100