DOSSIERS / SCI COUCOUN
← SearchExport PDF
Company dossier

SCI COUCOUN

FRANCE · COMPANY · INCORPORATED 2016-08-03
KYBE ID: FR-821868189 · 821868189 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI COUCOUN
fr_insee
821868189
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-08-03
fr_insee
1 RUE RAYNARDI, 06000 NICE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

AM 2006dissolvedAPROBASE INFORMATION EUROPEdissolvedARKHANE ASYLUM PUBLISHINGdissolvedBALAZS HORVATHactiveBAND OF GAMERSactiveBANNERET STUDIOactiveBC PARKINGSactiveBC PARKINGSactiveBC PARKINGSdissolvedCALdissolvedCAL GRAPHIC DESIGNdissolvedCANIN CLUBactiveCarola REGISactiveCAROLE VANGIONIactiveC&N COMPANYdissolvedCOLETTEactiveCORCORDIA IMMOBILIERdissolvedCTIM LONGCHAMP AUTEUILactiveCYRAMdissolvedDEMENAGEMENTS BLEUSdissolved

+52 more

People with significant control

2 people
NameRoleFromSource
PIERRE DELANOYDirecteur—France registry
ANNIE HAMESDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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