DOSSIERS / SCI COSNE-COURS-SUR-LOIRE
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Company dossier

SCI COSNE-COURS-SUR-LOIRE

FRANCE · COMPANY · INCORPORATED 2022-05-09
KYBE ID: FR-913257143 · 913257143 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI COSNE-COURS-SUR-LOIRE
fr_insee
913257143
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-05-09
fr_insee
2 RUE DE LA TERRIANNE, 78410 NEZEL
fr_insee
68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
D&YDirecteur—France registry
YOHANN MALODirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100