DOSSIERS / SCI COTTIER-DABURON
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Company dossier

SCI COTTIER-DABURON

FRANCE · COMPANY · INCORPORATED 2024-09-02
KYBE ID: FR-932443385 · 932443385 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI COTTIER-DABURON
fr_insee
932443385
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2024-09-02
fr_insee
1 RUE des Sept Iles, 35340 La Bouëxière
fr_insee
68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
SCI COTTIER LILIANShared officer / director · 5 share thisSCI DE L'ETOILEShared officer / director · 5 share thisSCI LA CROIX DES LANDESShared officer / director · 5 share thisSCI DE LA POTERNEShared officer / director · 5 share thisSCI ROMAGNIERShared officer / director · 9 share thisSCI COTTIERShared officer / director · 9 share thisCOTTIER XAVIER ET CHRISTELLEShared officer / director · 9 share thisCOTTIER & COShared officer / director · 9 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

5 people
NameRoleFromSource
Oréna Véronique Marie COTTIERDirecteur—France registry
Pierre-Alexis Simon Franck DABURONDirecteur—France registry
Christelle Rolande Françoise HUETMembre du directoire—France registry
COTTIER XAVIER ET CHRISTELLEMembre du directoire—France registry
Xavier COTTIERMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI COTTIER · dissolved · name-sim 0.6) — 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