DOSSIERS / SCI DU 9 RUE DE LACOQUE
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Company dossier

SCI DU 9 RUE DE LACOQUE

FRANCE · COMPANY · INCORPORATED 2007-07-23
KYBE ID: FR-499312098 · 499312098 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DU 9 RUE DE LACOQUE
fr_insee
499312098
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-07-23
fr_insee
1 RUE NOTRE DAME, 30000 NIMES
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASS MAINTIEN DES FONCTIONS COGNOTIVESactiveAU COEUR DE SAINT-QUENTINdissolvedBARRIAN 3activeBELDIA BOUBIRdissolvedCAPITELLE 4activeCUBdissolvedFRANCOISE LEBLANCdissolvedJOSEPHINE LOPEZdissolvedL'ANCYSEdissolvedLAURA JENNIFER CHINGUEdissolvedMEDI ANCYSEdissolvedMONTPLAISIRdissolvedOPREME (OPERATEUR DU REGROUPEMENT MEDICAL)dissolvedPIERRY FUMANALdissolvedRUE DE LA DUCQUEdissolvedRUE ROUSSY SASdissolvedSARL AMORGOSdissolvedSARL LA CORNICHEdissolvedSCI BONESdissolvedSCI DU 7 RUE DE LA COQUEdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
CECILE JOSIANE JOELLE SOREAUDirigeant—France registry
JOSIANE PIERRETTE RENEE LEONIE DUTERTREDirigeant—France registry
JEAN-CLAUDE ROBERT SOREAUPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU 7 RUE DE LA COQUE · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100