DOSSIERS / SCI D-COES
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Company dossier

SCI D-COES

FRANCE · COMPANY · INCORPORATED 2014-03-25
KYBE ID: FR-801230921 · 801230921 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI D-COES
fr_insee
801230921
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2014-03-25
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18 PL DU GENERAL DE GAULLE, 62630 ETAPLES
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68.20B
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€12,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PIERRE EMMANUEL BERNARD RAMONDirecteur—France registry
SEBASTIEN MURAT PEINEDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100