DOSSIERS / SCI COAB
← SearchExport PDF
Company dossier

SCI COAB

FRANCE · COMPANY · INCORPORATED 2022-12-14
KYBE ID: FR-922230701 · 922230701 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI COAB
fr_insee
922230701
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-12-14
fr_insee
36 RUE DU GENERAL DE GAULLE, 94350 VILLIERS-SUR-MARNE
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
VLADISLAV TIMBALARIDirecteur—France registry
CGB HOLDINGDirigeant—France registry
DM CONNECTDirigeant—France registry
DS INVESTISSEMENT HOLDINGDirigeant—France registry
HOLDING TVDirigeant—France registry
PETRU BRENICDirigeant—France registry
VEACESLAV GAITURDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100