DOSSIERS / SCI CODABIS
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Company dossier

SCI CODABIS

FRANCE · COMPANY · INCORPORATED 2006-12-08
KYBE ID: FR-493146336 · 493146336 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI CODABIS
fr_insee
493146336
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-12-08
fr_insee
4 CHE DES REDONDES, 11800 MARSEILLETTE
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
OLIVIA BLANCDirecteur—France registry
CHRISTIANE CARRERASDirigeant—France registry
DIDIER BLANCDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CODA · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

DIDIER BLANC (officer) matches PEP Didier Blanc — Q66501021. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100