DOSSIERS / SCI SOUCCOTH
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Company dossier

SCI SOUCCOTH

FRANCE · COMPANY · INCORPORATED 2010-08-03
KYBE ID: FR-524135878 · 524135878 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SOUCCOTH
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524135878
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dissolved
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Real-estate civil company (SCI)
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2010-08-03
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80 AV GAMBETTA, 92400 COURBEVOIE
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DENIS COHENDirecteur—France registry
BARBARA LEVYDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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