DOSSIERS / SCI COTE SUD INVESTISSEMENT
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Company dossier

SCI COTE SUD INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2005-12-15
KYBE ID: FR-487579815 · 487579815 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI COTE SUD INVESTISSEMENT
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487579815
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dissolved
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Real-estate civil company (SCI)
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2005-12-15
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147 AV ANTOINE DE SAINT EXUPERY, 31400 TOULOUSE
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68.20B
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€2,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PRINCESS IIDirigeant—France registry
MARCEL BELLEIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MGB INVESTISSEMENT SCI · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100