DOSSIERS / SCI IMMOCO
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Company dossier

SCI IMMOCO

FRANCE · COMPANY · INCORPORATED 2013-05-14
KYBE ID: FR-792953549 · 792953549 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
SCI IMMOCO
fr_insee
792953549
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-05-14
fr_insee
9 RUE BOURSEUL, ZONE ARTISANALE DU POTEAU, 56890 SAINT-AVE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

7

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 IMMOCOfr_insee · 379606056 · dissolvedSCI IMMOCOfr_insee · 404237505 · dissolvedSCI IMMOCOfr_insee · 495088288 · dissolvedSCI IMMOCOfr_insee · 504043977 · dissolvedSCI IMMOCOfr_insee · 797628468 · dissolvedSCI IMMOCOfr_insee · 942220849 · activeSCI IMMOCOfr_insee · 994466589 · active

Connections

16 links
Shared operator — likely the same administrator
LES GRAVIERS DE LA PERRIEREShared registered address · 8 share thisLES GRAVIERS DU POTEAUShared registered address · 8 share thisFCOShared registered address · 8 share thisLES GRAVIERS DE LAVALLOTShared registered address · 8 share thisTPCMShared registered address · 8 share thisLES GRAVIERS DE KERPONTShared registered address · 8 share thisTPC OUESTShared registered address · 8 share thisSCCV LE 10Shared officer / director · 10 share thisLES GRAVIERS DE KERPONTShared officer / director · 10 share thisLES GRAVIERS DU POTEAUShared officer / director · 10 share thisLES GRAVIERS DE LA PERRIEREShared officer / director · 10 share thisSCI COV-IMMOShared officer / director · 10 share thisSCF ASFCShared officer / director · 10 share thisFCOShared officer / director · 10 share thisSLIM CITYShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/FR-792953549/network.

People with significant control

2 people
NameRoleFromSource
FRANCOIS BRUNO MARIE COVILLEDirecteur—France registry
FCOMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100