DOSSIERS / SCI BERTRAND ET REY-COQUAIS
← SearchExport PDF
Company dossier

SCI BERTRAND ET REY-COQUAIS

FRANCE · COMPANY · INCORPORATED 2019-07-11
KYBE ID: FR-852346311 · 852346311 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BERTRAND ET REY-COQUAIS
fr_insee
852346311
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-07-11
fr_insee
32 RUE CARNOT, 69190 SAINT-FONS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BRUNO MANUEL BARBOSA PEIXOTOactiveChristian Sébastien FertilactiveCOPROPRIETE ROLANDO DAUDONactiveDAVID OLIVIER BONACINAdissolvedEDMOND MARIUS VICTOR MEIGNOZdissolvedFOUED MIRARdissolvedHORACIO MARTINSdissolvedJEAN CLAUDE BOULICAUTdissolvedJT DECORATIONdissolvedMANUEL MARTINSdissolvedMARTINS HORACIO ET MANUELdissolved[ND]dissolvedPHARMACIE CARNOTdissolvedPHARMACIE REY-COQUAISdissolvedSMART WAY TRANSPORTSactiveSOM SANITAIREdissolvedSPFPL GALOU PHARMACIENdissolvedT.M.E.dissolvedTRANSPORTS COMPANY EXPRESSactiveTRANSPORTS EXPRESS COMPANYactive

+1 more

People with significant control

3 people
NameRoleFromSource
ANTOINE REY-COQUAISDirigeant—France registry
ANTOINE MARIE PHILIPPE REY-COQUAISPrésident—France registry
ROMAIN BERTRANDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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