DOSSIERS / SCI DU 37
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Company dossier

SCI DU 37

FRANCE · COMPANY · INCORPORATED 2007-08-22
KYBE ID: FR-499644771 · 499644771 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU 37
fr_insee
499644771
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-08-22
fr_insee
37 PL DU BREUIL, 43000 LE PUY-EN-VELAY
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ROMAIN RICHARD COZEDirigeant—France registry
WILLIAM COZEDirigeant—France registry
RICHARD COZEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU PARC · 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