DOSSIERS / SCI ETACOVA
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Company dossier

SCI ETACOVA

FRANCE · COMPANY · INCORPORATED 2011-12-19
KYBE ID: FR-538605965 · 538605965 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI ETACOVA
fr_insee
538605965
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-12-19
fr_insee
13 RUE DES MAZIERES, 91000 EVRY-COURCOURONNES
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
AARPI LAMOTHE ET HAJJI AVOCATSdissolvedAnne-Marie DiattadissolvedAURORE POUXactiveB SYSTEMdissolvedCATHERINE ANNE DE KOUCHKOVSKYactiveCELIA DANIELIANactiveCPP AVOCATSdissolvedCPT EMERIS PROD INDUST ABRASIFSdissolvedDAMOISEAU ET ASSOCIESdissolvedDEVIdissolvedDOUNYA DLIMIactiveELSA FRANCISCA ANDREA OTIN MACHARDactiveFATEN HIDRIactiveFINANCIERE ELODIEdissolvedFRANCK NATALIdissolvedGALILEEdissolvedJACQUES MARCEL ARMAND BOURDAISactiveJEAN-PAUL DROGUEactiveKARINE BOUDENactiveKARINE TILLYactive

+29 more

People with significant control

3 people
NameRoleFromSource
CATHERINE ANNE DE KOUCHKOVSKYDirecteur—France registry
KARINE TILLYDirigeant—France registry
STEPHANIE JULIE RACLETDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 49 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SETACOVA · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100