DOSSIERS / SCEA COIN
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SCEA COIN

FRANCE · COMPANY · INCORPORATED 1985-10-18
KYBE ID: FR-333736072 · 333736072 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCEA COIN
fr_insee
333736072
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dissolved
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Civil company (professional, SCP)
fr_insee
1985-10-18
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8 RUE DES TEMPLIERS, GERMIGNONVILLE, 28140 EOLE-EN-BEAUCE
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01.11Z
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€80,478
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE COINDirecteur—France registry
SOCIETE CIVILE PATRIMONIALE COINDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI COIN · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100