DOSSIERS / SCI COSY 154
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Company dossier

SCI COSY 154

FRANCE · COMPANY · INCORPORATED 2016-06-14
KYBE ID: FR-820935377 · 820935377 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI COSY 154
fr_insee
820935377
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2016-06-14
fr_insee
3 CHE DES CROIX, 10430 ROSIERES-PRES-TROYES
fr_insee
41.10D
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ATHENAactiveB2CNdissolvedBAZOCHES GROUPE DESIMOdissolvedBELLE VUE - GROUPE DESIMOactiveCHAUMESactiveDESIMOactiveDESIMO FINANCEdissolvedDESIMO FININVESTactiveDESIMO INVESTdissolvedEVIDENCE - GROUPE DESIMOactiveFL DEVELOPPEMENT FINANCESactiveGUIGNES IV - GROUPE DESIMOdissolvedHOLE INdissolvedINNOV'HSEdissolvedLAVANDIER HOLDINGdissolvedLE HUITdissolvedLE HUIT BISdissolvedLES JARDINS DE MATEOdissolvedLES MAREUILLOISESactiveLRC CLIMATISATIONdissolved

+37 more

People with significant control

7 people
NameRoleFromSource
CELCA IMMOBILIERMembre du directoire—France registry
DESIMOMembre du directoire—France registry
HOLDING AAF 2Membre du directoire—France registry
LAVANDIER HOLDINGMembre du directoire—France registry
SIRIUSMembre du directoire—France registry
EMMANUEL ENFROYPrésident—France registry
SEBASTIEN PARISPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100