DOSSIERS / SCI DU 166 RUE COQUELIN-INDUSTRIEL
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Company dossier

SCI DU 166 RUE COQUELIN-INDUSTRIEL

FRANCE · COMPANY · INCORPORATED 1989-03-15
KYBE ID: FR-350065769 · 350065769 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU 166 RUE COQUELIN-INDUSTRIEL
fr_insee
350065769
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-03-15
fr_insee
166 RUE CONSTANT COQUELIN, 94600 CHOISY-LE-ROI
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
MARIE UNGDirecteur—France registry
CATHERINE HUADirigeant—France registry
FREDERIC HUADirigeant—France registry
GUY HUADirigeant—France registry
JACQUES HUADirigeant—France registry
SOPHIE HUADirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 140 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU 166 RUE COQUELIN-HABITATION · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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