DOSSIERS / SCI COGEPHIL
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Company dossier

SCI COGEPHIL

FRANCE · COMPANY · INCORPORATED 1993-06-07
KYBE ID: FR-391230554 · 391230554 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1InsolvencySources

Key facts

dissolved
SCI COGEPHIL
fr_insee
391230554
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dissolved
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Real-estate civil company (SCI)
fr_insee
1993-06-07
fr_insee
2021-06-29
fr_insee
SONEY LE HAUT, LA FERME DE NICOLE, 73400 UGINE
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68.20B
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€1,600
fr_insee

Connections

14 links
Shared operator — likely the same administrator
SCI 3 DLShared officer / director · 3 share thisSARL DES NEIGESShared officer / director · 3 share thisS.C.I. PHILUGEShared officer / director · 4 share thisCOLOShared registered address · 6 share thisLES SUITES DU NEVADAShared registered address · 6 share thisSARL AGNESShared registered address · 6 share thisFLORENCEShared registered address · 6 share thisSCI LE LAMAShared registered address · 6 share thisGB INVESTShared officer / director · 7 share thisMONTAGNES DU LACShared officer / director · 7 share this2RB-IShared officer / director · 7 share thisSCI LE LAMAShared officer / director · 7 share thisSARL AGNESShared officer / director · 7 share thisSCI LA VOLONTEShared officer / director · 7 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

4 people
NameRoleFromSource
ROBERT BIANCOAdministrateur—France registry
GERARD DE LAURENTISMembre du directoire—France registry
PHILIPPE DE LAURENTISMembre du directoire—France registry
SCI LA VOLONTEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off