DOSSIERS / SCI COUBEVENT
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Company dossier

SCI COUBEVENT

FRANCE · COMPANY · INCORPORATED 2010-01-26
KYBE ID: FR-519727267 · 519727267 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI COUBEVENT
fr_insee
519727267
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dissolved
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Civil company
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2010-01-26
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104 BD EDOUARD HERRIOT, 06200 NICE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
STEPHANIE GAELLE DRUETDirecteur—France registry
BENOIT PHILIPPE COUBETERGUESDirigeant—France registry
FABRICE FLORENT LOUIS STEPHANE VENTEDirigeant—France registry
SABINE MARIE HELENE DANIELLE COLLDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100