DOSSIERS / SCI COGASOAL
← SearchExport PDF
Company dossier

SCI COGASOAL

FRANCE · COMPANY · INCORPORATED 2007-07-12
KYBE ID: FR-499035509 · 499035509 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI COGASOAL
fr_insee
499035509
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-07-12
fr_insee
22 B AV VILLERMONT, 06000 NICE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CORNELIU IORDACHEDirecteur—France registry
ALEXANDRE IORDACHEDirigeant—France registry
GABRIELA UTADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100