DOSSIERS / SOCIETE CVILE IMMOBILIERE COQUELICOTS 21
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SOCIETE CVILE IMMOBILIERE COQUELICOTS 21

FRANCE · COMPANY · INCORPORATED 2006-12-14
KYBE ID: FR-493269617 · 493269617 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CVILE IMMOBILIERE COQUELICOTS 21
fr_insee
493269617
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-12-14
fr_insee
21 RUE DES COQUELICOTS, 91200 ATHIS-MONS
fr_insee
68.20B
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTONIO MOREIRA DA SILVADirecteur—France registry
ROSINA MARIA FERNANDESDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE BLEUETS 31 · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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