DOSSIERS / SCI 10 QUAI CHAUSSEE
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Company dossier

SCI 10 QUAI CHAUSSEE

FRANCE · COMPANY · INCORPORATED 2020-03-05
KYBE ID: FR-882200397 · 882200397 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI 10 QUAI CHAUSSEE
fr_insee
882200397
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-03-05
fr_insee
6 RUE MONTPENSIER, 14600 HONFLEUR
fr_insee
68.20B
fr_insee
€100
fr_insee

Connections

16 links
Shared operator — likely the same administrator
SCI HONFLEUR DE VIENNEShared registered address · 8 share thisSCI SIMONETShared registered address · 8 share this[ND]Shared registered address · 8 share thisHONFLEUR 6 MONTPENSIERShared registered address · 8 share thisPASCAL PAUL PIERRE PICOUShared registered address · 8 share thisSARL FILLATRE IMMOBILIERShared registered address · 8 share this[ND]Shared registered address · 8 share thisCO.IMEXShared officer / director · 10 share thisSAS TEXTILE DIFFUSIONShared officer / director · 10 share thisFREDERIC LERCOQUE SASShared officer / director · 10 share thisHONFLEUR 6 MONTPENSIERShared officer / director · 10 share thisADELIEShared officer / director · 10 share thisSCI HONFLEUR DE VIENNEShared officer / director · 10 share thisSCI SIMONETShared officer / director · 10 share thisFCIShared 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.

Showing 15 of 16 — full graph via /v1/entities/FR-882200397/network.

People with significant control

2 people
NameRoleFromSource
FREDERIC JEAN ALAIN COQUERELDirecteur—France registry
LE PHENIXMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100