DOSSIERS / SCI LE COCON
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Company dossier

SCI LE COCON

FRANCE · COMPANY · INCORPORATED 2021-07-15
KYBE ID: FR-901158311 · 901158311 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE COCON
fr_insee
901158311
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-07-15
fr_insee
11 RUE ALFRED DE VIGNY, 25000 BESANCON
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

91 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.E.C.B.dissolvedAGES ET VIE MEDIAdissolvedALEXANDRE LAURENSONactiveALEX BENLO SWITZERLANDactiveALTITUDE 436dissolvedANNE MARIE LAURENCE FRUCTUEUX MALFROYdissolvedANTOINE PASCAL DIDIER MERANGERactiveAURELIE SIMONE MARCELLE CAILLETdissolvedAXEL MARIE PERRINactiveBERNARD ROBERT CHAUTEMPSdissolvedB.M.R.dissolvedBUREAU ETUDES IMAGE ET CALCULdissolvedC.A.D.dissolvedCAMILLE COURTOISactiveCHRISTIAN JEAN BOURAUXdissolvedCLAUDE YVES JOSEPH ALAIN MARGUIERdissolvedCLEA LASCAUXactiveCOURTIER.PROdissolvedCY.EM CONCEPTactiveCY.EM VIGNYdissolved

+71 more

People with significant control

2 people
NameRoleFromSource
OLIVIER STEPHANE CHARBONNIERDirecteur—France registry
JULIE BAVERELMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100