DOSSIERS / SCI CAUCHOIS 3
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SCI CAUCHOIS 3

FRANCE · COMPANY · INCORPORATED 2011-08-05
KYBE ID: FR-533998555 · 533998555 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI CAUCHOIS 3
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533998555
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dissolved
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Real-estate civil company (SCI)
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2011-08-05
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9 AV JEAN JAURES, CHEZ MONSIEUR ET MADAME JEAN-MICHEL CO, 69370 SAINT-DIDIER-AU-MONT-D'OR
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68.20B
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€2,000
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Connections

13 links
Shared operator — likely the same administrator
POPELIN PARISShared officer / director · 2 share thisCAPITIS CONSEILShared officer / director · 6 share thisJMC INVESTShared officer / director · 6 share thisSCI LES SABLONSShared officer / director · 6 share thisSCI PARK IShared officer / director · 6 share thisSCI CELTIC CAPITISShared officer / director · 6 share thisSOREZZAShared officer / director · 8 share thisSCI ASCLEPIOSShared officer / director · 8 share thisGALERIES 2LGBShared officer / director · 8 share thisCUMA DES 9 FONTAINESShared officer / director · 8 share thisSCI LAUGIERShared officer / director · 8 share thisTM-CONSEIL.PROShared officer / director · 8 share thisSCM CABINET DENTAIRE LAUGIER TRAN AUTRELShared 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
ALEXIA COYDirigeant—France registry
DOMINIQUE LAUGIERDirigeant—France registry
HAROLD COYDirigeant—France registry
HUGO COYDirigeant—France registry
JEAN-MICHEL COYDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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