DOSSIERS / SCI COTH
← SearchExport PDF
Company dossier

SCI COTH

FRANCE · COMPANY · INCORPORATED 2017-05-17
KYBE ID: FR-829668227 · 829668227 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI COTH
fr_insee
829668227
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-05-17
fr_insee
15 RUE CLAUDE BOUCHER, 33300 BORDEAUX
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

ALEXIS SOULARDactiveALIUMactiveALIUM ALTERactiveANNE LAURE PASCALE CAZEAUdissolvedANNICK BOULARDdissolvedARNAUD OLIVIER GERMAINactiveASS ASSOCIATION RADIOTHER ONCOL LIB SOactiveASSOCIATION MEDICALE ET PARAMEDICALE ACTIVE D AQUITAINEactiveASSOCIATION POUR LA RECHERCHE ET L APPLICATION A L APPAREIL DIGESTIFactiveASS PRATICIENS INTERVENANTS MEDICAUX ...activeBENEDICTE HENRIQUES DE FIGUEIREDOactiveBOY'SONactiveBRUNO PAUL-HENRI BOUTETdissolvedCARLOS FRANGIEactiveCAROLINE ANNE SOPHIE NICOLE LENOIRactiveCENTRE AQUITAIN DU SEINactiveCHARLES AGOUTdissolvedCHARLES DELBEKEdissolvedCLINIQUE DU HAILLAN - SOINS MEDICAUX ET DE READAPTATIONdissolvedCOMITE ENTREPRISE POLYCLINIQUE BX NORDactive

+66 more

People with significant control

4 people
NameRoleFromSource
CLINIQUE OPHTALMOLOGIQUE ORL THIERSDirigeant—France registry
PIERRE DANIEL CLAUDE GUICHARDDirigeant—France registry
FRANCOIS GEORGES YVES GUICHARDMembre du directoire—France registry
OÏKOSPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 86 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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