DOSSIERS / SCI COTE JARDIN
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SCI COTE JARDIN

FRANCE · COMPANY · INCORPORATED 2012-09-25
KYBE ID: FR-754001444 · 754001444 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI COTE JARDIN
fr_insee
754001444
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-09-25
fr_insee
2021-08-31
fr_insee
121 AV D'ITALIE, 75013 PARIS 13
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
A GRAPHICdissolvedAPARTMENTS FOR YOUdissolvedASSOCIATION TERCEAdissolvedBMJ PRESSEdissolvedBOBINEX S A R LdissolvedCEDRIC MALINdissolvedCIMAGOdissolvedCLAUDE TRANNOISactiveCONSTR MODULAIRES INFOR ET BATdissolvedDO JIVAGOdissolvedENTREPRISE BORDactiveERLIGOTIERactiveETABLISSEMENTS GEORGES NAPPEZdissolvedGUY VAUCHEL PUBLICITEdissolvedHELIPHYRE ENTERTAINMENTdissolvedJL AUTOdissolvedKARACHALIOS KLEINdissolvedLA BANDE DIGITALEdissolvedPOSSO SAactivePROTEANdissolved

+6 more

People with significant control

4 people
NameRoleFromSource
DOMINIQUE GENEVIEVE ELISE ThuaultDirigeant—France registry
LAURA DELIA MICHELE CianfaglioneDirigeant—France registry
MARC JEAN JACQUES CianfaglioneDirigeant—France registry
FRANCO CianfaglionePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off