DOSSIERS / SCI CICOA
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Company dossier

SCI CICOA

FRANCE · COMPANY · INCORPORATED 1984-10-23
KYBE ID: FR-330874637 · 330874637 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI CICOA
fr_insee
330874637
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1984-10-23
fr_insee
2021-05-21
fr_insee
20 RUE DES VICAIRES, 59800 LILLE
fr_insee
68.20B
fr_insee
€2,287
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ALICE ALBANE MOTTEdissolvedANCIENS ETS BAUDON ET CIEdissolvedANTOINE LECORNETactiveARC NORD ET CHAMPAGNEdissolvedATAMOactiveAURELIE MARIE JULIE DESWARTEdissolvedBERENGERE AUDE LECAILLEactiveCABINET DU DOCTEUR LEBONdissolvedCAROLINE JEANNE LEGROSdissolvedCEGF SARLdissolvedCOFRASSISTdissolvedCOMPAGNIE D'EQUIPEMENT DU GAZ A FORFAITdissolvedCOMPAGNIE GENERALE DES VINS HORIZONactiveCONSTANCE VICTOIRE ALLENOR POMELINE PIRAUDactiveCRICKETactiveDAMIEN JOEL LEGRANDdissolvedDOCTEUR CHARLES BALLEREAUdissolvedDOCTEUR MEHDI FEDDALdissolvedDOCTEUR MOUTONdissolvedDOCTEUR THOMAS BOMMELAEREactive

+28 more

People with significant control

1 people
NameRoleFromSource
PIERRE DELEPLANQUEAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

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 CICOA · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off