DOSSIERS / SCI COFICASA
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SCI COFICASA

FRANCE · COMPANY · INCORPORATED 2009-05-05
KYBE ID: FR-512233834 · 512233834 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1InsolvencySources

Key facts

dissolved
SCI COFICASA
fr_insee
512233834
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-05-05
fr_insee
2024-06-30
fr_insee
41 ALL DU BOIS COULANT, 77000 LA ROCHETTE
fr_insee
68.20B
fr_insee
€12,000
fr_insee

Connections

18 links
Shared operator — likely the same administrator
ELAN PH CONSULTINGShared officer / director · 2 share thisSEPTIMShared registered address · 8 share thisSCI COSA BEMEShared registered address · 8 share thisCARANATShared registered address · 8 share thisCARANAT IMMOShared registered address · 8 share thisSCI ENCOSAShared registered address · 8 share thisELAN PH CONSULTINGShared registered address · 8 share thisEM INVESTShared registered address · 8 share thisSCI COSA BEMEShared officer / director · 11 share thisMCE INVESTShared officer / director · 11 share thisSEPTIMShared officer / director · 11 share thisCARANAT IMMOShared officer / director · 11 share thisENTIS IMMO SASShared officer / director · 11 share thisCARANATShared officer / director · 11 share thisSCI COLEMMShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 18 — full graph via /v1/entities/FR-512233834/network.

People with significant control

3 people
NameRoleFromSource
CORENTIN ERIC FRANCK ELANAdministrateur—France registry
CATHERINE ANNIE ANGELISMembre du directoire—France registry
PHILIPPE FRANCIS MAURICE ELANMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off