DOSSIERS / SCI LA COURONNE INVESTISSEMENTS
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Company dossier

SCI LA COURONNE INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2002-09-17
KYBE ID: FR-443361274 · 443361274 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA COURONNE INVESTISSEMENTS
fr_insee
443361274
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-09-17
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82 RUE MONTAUZIER, 16000 ANGOULEME
fr_insee
68.20B
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€1,010
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FREDERICK KEVIN ROGEONDirecteur—France registry
IRENE RUTH CHRISTA DIEPELTDirecteur—France registry
ISABELLE MAURYDirecteur—France registry
MICHEL ROGEONDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI RABION INVESTISSEMENTS · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100