DOSSIERS / SCI COWA
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Company dossier

SCI COWA

FRANCE · COMPANY · INCORPORATED 2018-04-12
KYBE ID: FR-838869261 · 838869261 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
SCI COWA
fr_insee
838869261
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-04-12
fr_insee
24 RUE GAMBETTA, 51100 REIMS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI COWAfr_insee · 322464769 · dissolved

Connections

13 links
Shared operator — likely the same administrator
ROSEShared officer / director · 5 share thisBAR & VOUSShared officer / director · 5 share thisSCI COURCELLES 21Shared officer / director · 5 share thisMIMOUCHEShared officer / director · 5 share thisCPW INVESTShared officer / director · 10 share thisSWAP INVESTShared officer / director · 10 share thisWS MANAGEMENTShared officer / director · 10 share thisWS PROPERTYShared officer / director · 10 share thisW2SKShared officer / director · 10 share thisAS RENOShared officer / director · 10 share this2S DISTRIBUTIONShared officer / director · 10 share thisW HOSPITALITYShared officer / director · 10 share thisWJSShared 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.

People with significant control

3 people
NameRoleFromSource
ELIE SEBASTIEN COQUILLARDDirecteur—France registry
WS MANAGEMENTMembre du directoire—France registry
STEPHANE WAGERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100