DOSSIERS / SCI DE LA COTE
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Company dossier

SCI DE LA COTE

FRANCE · COMPANY · INCORPORATED 2021-09-30
KYBE ID: FR-903593770 · 903593770 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

dissolved
SCI DE LA COTE
fr_insee
903593770
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dissolved
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Real-estate civil company (SCI)
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2021-09-30
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115 RUE DU ROC FORGEAS LA COTE, La Côte, 16110 AGRIS
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68.20B
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€1,000
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Connections

22 links
Shared operator — likely the same administrator
DA COSTAShared registered address · 2 share thisGALAXXIES ENVIRONNEMENTSShared officer / director · 4 share thisP.A.CShared officer / director · 4 share thisNADIR DOS SANTOS COSTA E OUTROShared officer / director · 4 share thisM & D CONCEPT LTDAShared officer / director · 10 share thisAXIS 37Shared officer / director · 10 share thisAUVERGNE RENOVATION 63Shared officer / director · 10 share thisVO GROUPEShared officer / director · 10 share thisRDC PLOMBERIEShared officer / director · 10 share thisFIL D'ALUShared officer / director · 10 share thisVTC BORDEAUX PREMIUMShared officer / director · 10 share thisSARL D2BShared officer / director · 10 share thisFILL DES CHAUVAUDSShared officer / director · 10 share thisLES 3 LShared officer / director · 10 share thisVERSATILITYShared 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 22 — full graph via /v1/entities/FR-903593770/network.

People with significant control

4 people
NameRoleFromSource
MICHEL DA COSTADirecteur—France registry
SANDRINE LAURENCE GANTEILLEDirecteur—France registry
KEVIN DA COSTAMembre du directoire—France registry
PEDRO DA COSTAMembre 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