DOSSIERS / SCI 81 RUE COQUILLET
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Company dossier

SCI 81 RUE COQUILLET

FRANCE · COMPANY · INCORPORATED 2016-07-06
KYBE ID: FR-821385259 · 821385259 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI 81 RUE COQUILLET
fr_insee
821385259
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-07-06
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53 FG DE DAMMARIE, 45230 CHATILLON-COLIGNY
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
R'CONTROLEShared officer / director · 2 share thisC.I.E.L 45 CIE ISOLATION & ELEC LOIRETShared officer / director · 4 share thisS.E.A.Shared officer / director · 4 share thisNathan Daniel Désiré ThoumelinShared registered address · 5 share thisSCI LINAShared registered address · 5 share thisSCI THOUMELINShared registered address · 5 share thisS.E.A.Shared registered address · 5 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
NameRoleFromSource
FRANCK DESIRE THOUMELINDirecteur—France registry
YOANN STEPHANE CHARLES PIAUDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100