DOSSIERS / SCI COQUI
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Company dossier

SCI COQUI

FRANCE · COMPANY · INCORPORATED 2005-06-24
KYBE ID: FR-483007670 · 483007670 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI COQUI
fr_insee
483007670
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-06-24
fr_insee
2022-04-15
fr_insee
69 RUE LOUISE MICHEL, 92300 LEVALLOIS-PERRET
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

327 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

11BISPAULINEdissolved1DIVIDED FILMSdissolved1M7 RECORDSdissolved2 C Idissolved2DI CONSEILdissolvedABACAdissolvedABADISactiveABDELGHANI BEN AMARAdissolvedABSHIREdissolvedABSTRACT FACTORYdissolvedABV SOURCINGdissolvedACCES CONFORTdissolvedACTIF CONSULTANTdissolvedACTIVITE TELEMATIQUE ET MEDIAactiveADN BATactiveADVERTISING.ADN.COMMUNICATIONdissolvedADVITA SERVICESdissolvedAGACHE INVESTdissolvedAG BATactiveAGEFIDdissolved

+307 more

People with significant control

3 people
NameRoleFromSource
JEAN-PIERRE CHARPENTIERDirigeant—France registry
J.P. CHARPENTIER PARTICIPATIONSDirigeant—France registry
JEROME FELIX RENE CHARPENTIERPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 327 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PIERRE CHARPENTIER (officer) matches PEP Jean Charpentier — Q66500791. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off