DOSSIERS / SCI LE COIN
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Company dossier

SCI LE COIN

FRANCE · COMPANY · INCORPORATED 2018-01-25
KYBE ID: FR-834903098 · 834903098 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE COIN
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834903098
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dissolved
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Real-estate civil company (SCI)
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2018-01-25
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29 RUE SOMMEILLER, 74000 ANNECY
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ANAIS MARIE-ANGE ROGERactiveAXELLE CARAILactiveBERNARD ANDRE LAVOILLEdissolvedCECILE DU PELOUX DE SAINT-ROMAINdissolvedCHEZ BARNABEdissolvedCLAUDE GUICHETdissolvedCOPR RUE SOMMEILLERactiveDELPHINE FRYDIGdissolvedHYPATEXdissolvedIRISdissolvedJEAN JACK CHAFFARDdissolvedJOSETTE MONSdissolvedLAURINE JUNIQUEactiveLE 29 SOMMEILLERactiveLUDOVIC JOHANNES RENE ESTAMPEdissolvedMAURICE HENRI PANISSARDdissolvedMELIRISactiveMICHEL JACQUES ROLAND L'HUILLIERactive[ND]active[ND]active

+18 more

People with significant control

2 people
NameRoleFromSource
FANNY CAROLE GRANOTIERDirigeant—France registry
DIMITRI CLAUDE NICOLAS SCHNEIDERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100