KYBE — See who's really behind any company

Company dossier

SOCIETE CIVILE IMMOBILIERE SCI COCOLEO

FRANCE · COMPANY · INCORPORATED 2015-04-08
KYBE ID: FR-810708065 · 810708065 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSOCIETE CIVILE IMMOBILIERE SCI COCOLEO

fr_insee

Registration810708065

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2015-04-08

fr_insee

Registered address7 RUE DES ARTS, 31000 TOULOUSE

fr_insee

Industry68.20B

fr_insee

Share capital€100

fr_insee

Companies at this address

31 total

A.E.A.dissolved ANTHONY PAULINactive ASSOC AIDE TOULOUSAINdissolved ASSOCIATION MERES CELIBATAIRESdissolved ASS REG PARENT ENFANT DEFICIENT AUDITIFactive BENOIT ANTOINE ARNAUD LALLEMANTdissolved COLETTE RAYMONDactive DO MY SHOESdissolved ESIRactive FAMILLES RURALES FEDER REG MIDI PYRENEESactive FANNY CAMPAGNEactive GATINOTdissolved GURE TIPIAdissolved IDOLAactive LAUDIMATactive LOGEMENTS FAMILIAUX DE L'AMITIEdissolved LOGEMENTS FAMILIAUX SAINT-GEORGESdissolved MARCO & PAULOactive MARIE EYMONDactive MARIE LABADIEdissolved

+11 more

Connections

2 links

Shared operator — likely the same administrator

SCI COLETTEShared officer / director · 3 share this SCI CELTIC CAPITISShared officer / director · 3 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

Name	Role	From	Source
COLETTE RAYMOND	Dirigeant	—	France registry
LEONARD BARBET	Dirigeant	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100