DOSSIERS / SCI HONFLEUR DE VIENNE
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Company dossier

SCI HONFLEUR DE VIENNE

FRANCE · COMPANY · INCORPORATED 2017-09-26
KYBE ID: FR-832253926 · 832253926 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI HONFLEUR DE VIENNE
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832253926
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dissolved
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Real-estate civil company (SCI)
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2017-09-26
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6 RUE MONTPENSIER, 14600 HONFLEUR
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68.20B
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€100
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Connections

16 links
Shared operator — likely the same administrator
PASCAL PAUL PIERRE PICOUShared registered address · 8 share this[ND]Shared registered address · 8 share thisSARL FILLATRE IMMOBILIERShared registered address · 8 share thisHONFLEUR 6 MONTPENSIERShared registered address · 8 share this[ND]Shared registered address · 8 share thisSCI SIMONETShared registered address · 8 share thisSCI 10 QUAI CHAUSSEEShared registered address · 8 share thisCO.IMEXShared officer / director · 10 share thisSCI SIMONETShared officer / director · 10 share thisHONFLEUR 6 MONTPENSIERShared officer / director · 10 share thisFREDERIC LERCOQUE SASShared officer / director · 10 share thisSCI 10 QUAI CHAUSSEEShared officer / director · 10 share thisLE PHENIXShared officer / director · 10 share thisFCIShared officer / director · 10 share thisADELIEShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/FR-832253926/network.

People with significant control

2 people
NameRoleFromSource
FREDERIC JEAN ALAIN COQUERELDirecteur—France registry
BRUNO PHILIPPE JACQUES COQUERELMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100