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Company dossier

LA CORDERIE II

FRANCE · COMPANY · INCORPORATED 1997-02-05
KYBE ID: FR-411261381 · 411261381 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameLA CORDERIE II

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Registration411261381

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1997-02-05

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Registered address3 AV MARECHAL LYAUTEY, PARC TALABOT, 13007 MARSEILLE

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Industry68.20A

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Share capital€3,049

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

COMEDdissolved CORDERIE 3dissolved CORDERIE 4dissolved CORDERIE 5dissolved CORDERIE 6dissolved CORDERIE 7dissolved CORDERIE 8dissolved DORGOdissolved H.F.D.I.dissolved HIDAactive LA GRANDE VOLTIGEdissolved LE CAILLOLETdissolved LE PETIT CAILLOLETactive SAS ONYX LIFTING EQUIPMENTactive SCI DE LA CORDERIEdissolved SCI DE LA PETITE VOLTIGEactive SCI FONDERIES DE CHASSIEUdissolved SCI LE CHENE ET LA GADELONNEdissolved SIAPdissolved SIAP 2dissolved

+3 more

People with significant control

3 people

Name	Role	From	Source
H.F.D.I.	Dirigeant	—	France registry
LE CAILLOLET	Dirigeant	—	France registry
PHILIPPE DOR	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DE LA CORDERIE · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100