DOSSIERS / SCI COSAN
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Company dossier

SCI COSAN

FRANCE · COMPANY · INCORPORATED 2019-07-17
KYBE ID: FR-852500081 · 852500081 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI COSAN
fr_insee
852500081
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-07-17
fr_insee
6 AV RAPHAEL, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ALEXANDER CohenDirigeant—France registry
EDWARD CohenDirigeant—France registry
KATIA CohenDirigeant—France registry
MARK CohenDirigeant—France registry
ODILE SantiDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score34/100