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Company dossier

SCI COQUAINVILLIERS

FRANCE · COMPANY · INCORPORATED 2012-07-31
KYBE ID: FR-753055938 · 753055938 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI COQUAINVILLIERS

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Registration753055938

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2012-07-31

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Registered address21 RUE GALILEE, 75016 PARIS

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Industry68.32B

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Share capital€1,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI COQUAINVILLIERSfr_insee · 813571460 · dissolved

Companies at this address

26 total

ANTONIA LUCIANIdissolved ASSOCIATION SIDI ALI BOU NABdissolved CAMPARYdissolved CHRISTIAN YVES BAUDYdissolved CHRISTOPHE GURKOVSKYdissolved COPR 21 RUE GALILEE 75016 PARISactive DC INVESTactive FINANCIERE MELIEactive GALILEE IMMOactive IMMO EUROPEdissolved Juan Gustavo Betancor Gonzalezactive LYVIERdissolved MARVIN WILLIAM MANUEL BENHAIMdissolved [ND]active [ND]active [ND]active [ND]active PA CONSEILSdissolved ROMANAactive SAMMY DESSAINTactive

+6 more

Connections

1 link

Shared operator — likely the same administrator

EURO DENTRECYCLING FRANCEShared officer / director · 2 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

2 people

Name	Role	From	Source
STEFAN ANDREI Pongracz	Directeur	—	France registry
IRINA ADRIANA Brandasu	Dirigeant	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100