DOSSIERS / SCI CODA
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Company dossier

SCI CODA

FRANCE · COMPANY · INCORPORATED 2003-01-23
KYBE ID: FR-444970297 · 444970297 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI CODA
fr_insee
444970297
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-01-23
fr_insee
11 RUE Pierre Et Marie Curie, 33520 Bruges
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
APPYdissolvedDELTARISactiveEMERGENCEdissolvedFIDUCIAIRE AQUITAINEactiveFIDUCIAIRE AQUITAINE AUDITdissolvedFONCIERE SUD ATLANTIQUEdissolvedHOLDING CHRONOSdissolvedSCI 2.7.1. BdissolvedSCI ALTAEdissolvedSCI BE-STUDENTdissolvedSCI CASERNE BOSQUETdissolvedSCI COEUR DE VILLEdissolvedSCI HECATEactiveSCI ILOT REPUBLIQUEdissolvedSCI JEAN JAURESdissolvedSCI LA PERLE DES LANDESdissolvedSCI L'ATIKdissolvedSCI LE CLOS SAINT HILAIREdissolvedSCI LE DOMAINE D ARNAUCHACdissolvedSCI LE PARC DE SAINT MEDARDdissolved

+10 more

People with significant control

3 people
NameRoleFromSource
CLEMENT COHENDirecteur—France registry
DANIEL COHENDirecteur—France registry
JULIE COHENMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CB · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100