DOSSIERS / SCI DES COTEAUX
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Company dossier

SCI DES COTEAUX

FRANCE · COMPANY · INCORPORATED 2021-11-08
KYBE ID: FR-918503046 · 918503046 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI DES COTEAUX
fr_insee
918503046
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2021-11-08
fr_insee
40 RUE DE LA HAIE LELEU, 51200 EPERNAY
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68.20B
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€100
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Connections

11 links
Shared operator — likely the same administrator
GRANDS VINS SGMShared officer / director · 6 share thisSCI DU CENTREShared officer / director · 6 share thisLA CONCIERGERIEShared officer / director · 6 share thisSCI DES COTEAUXShared officer / director · 6 share thisDE LA HUBARDEShared officer / director · 6 share thisFILIPE DA COSTA SILVAShared registered address · 7 share this[ND]Shared registered address · 7 share thisLINAShared registered address · 7 share thisSCI DE LA RUE DE REIMSShared registered address · 7 share thisSCI DU CENTREShared registered address · 7 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 10 of 11 — full graph via /v1/entities/FR-918503046/network.

People with significant control

2 people
NameRoleFromSource
JULIEN NAMURDirecteur—France registry
SARAH NAMURMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DES COTEAUX · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100