DOSSIERS / SCI LES COSSIES
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SCI LES COSSIES

FRANCE · COMPANY · INCORPORATED 2015-03-04
KYBE ID: FR-809968746 · 809968746 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LES COSSIES
fr_insee
809968746
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2015-03-04
fr_insee
2021-10-07
fr_insee
8 RUE ANDRE BOULLOCHE, 25200 MONTBELIARD
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CMCVMembre du directoire—France registry
FABIEN LOICHOTMembre du directoire—France registry
L'ECRINMembre du directoire—France registry
ARNAUD CARRARAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off