DOSSIERS / SCI COCOON
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Company dossier

SCI COCOON

FRANCE · COMPANY · INCORPORATED 2022-02-24
KYBE ID: FR-910723485 · 910723485 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI COCOON
fr_insee
910723485
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-02-24
fr_insee
1 QUAI JULES COURMONT, 69002 LYON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

167 total

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

6Bdissolved71 RUE NEYdissolvedALEXIS PELLICERactiveALISON MOUGNEactiveAMBERGRISdissolvedANAIS SEVERINE DOMINIQUE MENARDactiveANNE-CHARLOTTE DUMASactiveANNE-CHARLOTTE LESAVREactiveARIANE MARIE CLAUDINE FRACHONdissolvedARIOSTEdissolvedASSURANCES SR2dissolvedATERMdissolvedAZURdissolvedBRIOLLET 2014dissolvedBRUYERES REALTYdissolvedCABINET GWENDOLINE ARNAUD ET ASSdissolvedCAMILLE PLOUactiveCATHERINE FOURNIERdissolvedCHAPOFRAIS 49activeCHAPOFRAIS 50active

+147 more

Connections

7 links
Shared operator — likely the same administrator
SCI LA COMMANDERIEShared officer / director · 8 share thisEOS CONSEILShared officer / director · 8 share thisSCI INVESTIKAShared officer / director · 8 share thisSCI K.RShared officer / director · 8 share thisSCI GAJAK 21Shared officer / director · 8 share thisSCI GAJAK UNShared officer / director · 8 share thisJACQUES - VREJE - LA MERIDIANAShared officer / director · 8 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

2 people
NameRoleFromSource
EOS CONSEILDirigeant—France registry
JACQUES KASPARIANPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 167 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100