DOSSIERS / SCI 1640
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Company dossier

SCI 1640

FRANCE · COMPANY · INCORPORATED 2013-03-21
KYBE ID: FR-791954530 · 791954530 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI 1640
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791954530
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dissolved
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Real-estate civil company (SCI)
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2013-03-21
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20 RUE DU MONT D'OR, 69450 SAINT-CYR-AU-MONT-D'OR
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
DEPAShared officer / director · 3 share thisGH FACADEShared officer / director · 3 share thisRTHCShared registered address · 6 share thisSCI LES GLYCINESShared registered address · 6 share thisINITIATIVE EDUCATION ET APPRENTISSAGEShared registered address · 6 share thisCHRISTOPHE COCHET CONSEILSShared registered address · 6 share thisSCI QUAI LEOShared registered address · 6 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
NameRoleFromSource
CHRISTOPHE COCHETDirigeant—France registry
CHRISTINE GEORGESPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100