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Company dossier

SCI LE COCON

FRANCE · COMPANY · INCORPORATED 2019-05-31
KYBE ID: FR-851225490 · 851225490 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI LE COCON

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Registration851225490

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Statusdissolved

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TypeCivil company

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Incorporated2019-05-31

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Registered address8 RUE DE MARIGNAN, 75008 PARIS

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Industry68.20B

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Share capital€1,900,000

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Companies at this address

24 total

ADHAM GHANNAMactive Andreia Castanheiraactive ARCET S Adissolved ARMANDO CARLOS DE ALMEIDA CASTANHEIRAdissolved ASS AFREGECAactive AU CHARDON D ECOSSEdissolved CEJEdissolved CHRISTINE UTZMANNactive DOMINIQUE SEGALL COMMUNICATIONdissolved FRANCOIS CAYARDactive HENRI LAMBINETdissolved MARIGNAN DEVELOPPEMENTdissolved MOON - WALKERdissolved MOSTEFA KANITdissolved NATERCIA ARMANDO CARLOS TAVARES SOARESdissolved NISSIM 26dissolved PRO DIdissolved ROBERT STADELHOFFERdissolved SCI 18dissolved SCI NCR3dissolved

+4 more

Connections

4 links

Shared operator — likely the same administrator

TKSShared officer / director · 5 share this ANDROMAC TECHNOLOGIEShared officer / director · 5 share this THE KATShared officer / director · 5 share this TK BShared officer / director · 5 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

4 people

Name	Role	From	Source
DIANE ANDREE CHARLOTTE Denoel	Dirigeant	—	France registry
HERMINE HEIDI CLAIRE Denoel	Dirigeant	—	France registry
ROXANE MONIQUE ALICE Denoel	Dirigeant	—	France registry
PASCAL CLAUDE CHARLES Denoel	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100