DOSSIERS / SCI LECOQ
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Company dossier

SCI LECOQ

FRANCE · COMPANY · INCORPORATED 2007-09-14
KYBE ID: FR-500035910 · 500035910 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
SCI LECOQ
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500035910
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-09-14
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2020-11-09
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6 RUE VICTOR GILBERT, 28000 CHARTRES
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68.20B
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€1,000
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Connections

14 links

People with significant control

2 people
NameRoleFromSource
PARTELIA OTDirigeantFrance registry
MATHIEU LECOQPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SPFPL LECOQ · 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

Insolvency timeline

1 events
Dissolved / struck off