DOSSIERS / SCI COQUILLE
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Company dossier

SCI COQUILLE

FRANCE · COMPANY · INCORPORATED 2016-10-24
KYBE ID: FR-823327739 · 823327739 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI COQUILLE
fr_insee
823327739
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-10-24
fr_insee
60 RUE DE SEVRES, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ALEXANDRA MESGUINIdissolvedALEXIS GLORIEUXdissolvedANDRE SEBANdissolvedANTOINE AYMAR MARIE BARBIER DE CHALAISdissolvedAXEL FEREDJactiveBLUE ENERGYdissolvedBTOINdissolvedCOLLOMPANDCOdissolvedCOM' & DEVELOPPEMENTdissolvedDCH CONSEILdissolvedDNG CLUBdissolvedDNG GROUPactiveDNG HOLDINGSdissolvedDNG INVESTactiveDNG OPERATIONSdissolvedDNG STRATEGYdissolvedDOMINIQUE BIGUENETactiveDOROTHEE FLEUR BOUJEANTactiveERINE PRODdissolvedEURL CAFE GRILLdissolved

+51 more

People with significant control

1 people
NameRoleFromSource
ANTONY CHRISTIAN ANDRE CAZALADirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100