DOSSIERS / LE COTEAU
← SearchExport PDF
Company dossier

LE COTEAU

FRANCE · COMPANY · INCORPORATED 2015-01-30
KYBE ID: FR-809280167 · 809280167 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE COTEAU
fr_insee
809280167
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-01-30
fr_insee
4 ALL DES ANEMONES, 74950 SCIONZIER
fr_insee
68.31Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ARIANE LOMBARDOactiveCARRE DE LA MADELEINEdissolvedCHALETS D'AURELIAdissolvedCHALTENdissolvedCLOS DU VIGNOBLEdissolvedCOEUR AMANCYdissolvedGREEN HORIZONdissolvedHAMEAU DU BARGYdissolvedHAMEAU DU PRALETdissolvedIMMOPROdissolvedJARDINS DU BREVONdissolvedLES CHALETS DU LAYdissolvedLES VERGERS DE BLANSINdissolvedLOGEVAdissolvedMARCORY AMENAGEMENTdissolvedMARCORY IMMOBILIERdissolvedMARCORY MONTAGNEdissolvedMARCORY PROMOTIONdissolvedPURE EVIDENCEdissolvedSCI ARPENAZdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
MARCORY IMMOBILIERDirigeant—France registry
MARCORY PROMOTIONDirigeant—France registry
FRANCK DAVID BOUVERATPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

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

Risk journey — why 22?

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