DOSSIERS / SCI COHEN-CHOMEL
← SearchExport PDF
Company dossier

SCI COHEN-CHOMEL

FRANCE · COMPANY · INCORPORATED 2008-01-28
KYBE ID: FR-502335623 · 502335623 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI COHEN-CHOMEL
fr_insee
502335623
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-01-28
fr_insee
2022-05-18
fr_insee
CHE DE PANTU, 16 LOT LA PEREANDRE, 07100 ANNONAY
fr_insee
68.20B
fr_insee
€238,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AMELIE MAGALI LAURENCE CHOMELDirigeant—France registry
JEAN-MARIE COHENDirigeant—France registry
JEAN-PHILIPPE MARIE COHENDirigeant—France registry
MARIE-CLAIRE FERNANDE HOUPILLANTDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI COHEN · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off