DOSSIERS / SCI COTEL N 1
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Company dossier

SCI COTEL N 1

FRANCE · COMPANY · INCORPORATED 2007-10-05
KYBE ID: FR-499896694 · 499896694 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI COTEL N 1
fr_insee
499896694
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-10-05
fr_insee
2022-04-21
fr_insee
123 BD NOTRE DAME DE LA TRINITE, 97400 SAINT-DENIS
fr_insee
68.20B
fr_insee
€743,050
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
COTEL DARWIN CONCEPTDirigeant—France registry
GUY MARPINARDPrésident—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 (COTEL MAYOTTE N 1 · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off