DOSSIERS / SCI JACQUES LACOSTE
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Company dossier

SCI JACQUES LACOSTE

FRANCE · COMPANY · INCORPORATED 2015-12-04
KYBE ID: FR-812990539 · 812990539 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI JACQUES LACOSTE
fr_insee
812990539
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-12-04
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18 RUE TRONCHET, 75008 PARIS
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALLAOUYA AHAMADAactiveASCCETdissolvedCRABTREE ET EVELYN LONDONdissolvedDIPLOMATIE ET DEFENSEactiveFIMARBOactiveJACQUES MENDESdissolvedLE KIMBAPdissolvedLES TRUFFIERES DE L'UBACdissolvedMERIEM FOURATIactive[ND]active[ND]activeSCI EDWIGEdissolvedSCI L'ADRET DU VIGNONdissolvedSCI SAINT JEAN 5000dissolvedSELARL DR SERFATY GRINdissolvedSMBdissolvedSOCIETE FRANCAISE D'EDITIONS MUNICIPALESdissolvedSYND.COPRO DU 18 RUE TRONCHETactiveTRONCHET SEVRESdissolvedVALERIE COHENdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
STEPHANIE CosseratDirigeant—France registry
UBAC DEVELOPPEMENTDirigeant—France registry
JEAN-FRANCOIS FourtPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 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