DOSSIERS / SCI COGIT
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Company dossier

SCI COGIT

FRANCE · COMPANY · INCORPORATED 1998-04-03
KYBE ID: FR-418306155 · 418306155 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI COGIT
fr_insee
418306155
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-04-03
fr_insee
2022-07-26
fr_insee
60 AV ROGER ALBOY, 93220 GAGNY
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

2 people
NameRoleFromSource
GILLES COLLETAdministrateur—France registry
THIERRY COLLETDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY COLLET (officer) matches PEP Thierry Collet — Q66501251. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off