DOSSIERS / SCI DA KOTE
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Company dossier

SCI DA KOTE

FRANCE · COMPANY · INCORPORATED 2021-03-02
KYBE ID: FR-894667807 · 894667807 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DA KOTE
fr_insee
894667807
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-02
fr_insee
1 AV DE L'EUROPE, CENTRE D'AFFAIRES VALEUROP, 01100 OYONNAX
fr_insee
68.20B
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€150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
SANDRINE CAILLONDirecteur—France registry
COVENT GARDENMembre du directoire—France registry
OLCANAMembre du directoire—France registry
OLIVIER JACQUES ROBERT REYNARDPrésident—France registry
PIERRE-YVES MOIROUXPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

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

Risk journey — why 22?

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