DOSSIERS / SCI COSIVI
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Company dossier

SCI COSIVI

FRANCE · COMPANY · INCORPORATED 2020-10-29
KYBE ID: FR-890489065 · 890489065 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI COSIVI
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890489065
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dissolved
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Real-estate civil company (SCI)
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2020-10-29
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4 IMP DES TESNIERES, 35520 LA CHAPELLE-DES-FOUGERETZ
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68.20B
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€1,000
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Connections

15 links
Shared operator — likely the same administrator
MEDIPOLEShared officer / director · 3 share thisSCI 2BRShared registered address · 7 share thisBENOIT JEAN-PAUL MARIE EMMANUEL ROCHERShared registered address · 7 share thisSCI CSVPShared registered address · 7 share thisSARL ROLANNShared registered address · 7 share thisPLEShared registered address · 7 share thisSCI PNBShared registered address · 7 share thisTRAVAUX PERSONNALISES AGENCEMENTShared officer / director · 9 share thisPLEShared officer / director · 9 share thisJUNE OPSShared officer / director · 9 share thisJUNE EXPANSIONShared officer / director · 9 share thisBRHShared officer / director · 9 share thisSCI RDBShared officer / director · 9 share thisDECLENCHEURShared officer / director · 9 share thisEARL ROCHERShared officer / director · 9 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
BENOIT ROCHERDirecteur—France registry
NATHALIE LANNOUDirecteur—France registry
SARL ROLANNMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100