DOSSIERS / SCI CODOH
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Company dossier

SCI CODOH

FRANCE · COMPANY · INCORPORATED 2001-12-04
KYBE ID: FR-440103463 · 440103463 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 1Risk signals 4Sources

Key facts

dissolved
SCI CODOH
fr_insee
440103463
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-12-04
fr_insee
19 AV DAUMESNIL, 94160 SAINT-MANDE
fr_insee
68.20B
fr_insee
€2,000
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Connections

1 link
Shared operator — likely the same administrator
SCI DOHShared officer / director · 2 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
⚠ MICHAEL COHENDirigeant—France registry
VALERIE COHENDirigeant—France registry
YONG HWAN DOHDirigeant—France registry
GEORGES COHENPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DOH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

MICHAEL COHEN (officer) matches PEP Michael Cohen — member of the New York State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100