DOSSIERS / SCI CODIM
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Company dossier

SCI CODIM

FRANCE · COMPANY · INCORPORATED 1996-03-14
KYBE ID: FR-404218760 · 404218760 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
SCI CODIM
fr_insee
404218760
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-03-14
fr_insee
11 AV DES CUPRESSUS, 44500 LA BAULE-ESCOUBLAC
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Connections

7 links
Shared operator — likely the same administrator
G2DShared officer / director · 2 share thisSCI COJIMShared registered address · 4 share thisSCI COJIMShared officer / director · 4 share thisG.D.C.Shared officer / director · 4 share thisSCI COSTARDShared officer / director · 4 share thisG2DShared registered address · 4 share thisSCI COSTARDShared registered address · 4 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

3 people
NameRoleFromSource
DANIEL COSTARDDirecteur—France registry
ANNE-SOPHIE GENEVIEVE DANIELLE COSTARDMembre du directoire—France registry
GENEVIEVE MARIE MARCELLE ANDREE LECUYERMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI COJIM · dissolved · name-sim 0.54) — 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