DOSSIERS / SCI COIRE
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Company dossier

SCI COIRE

FRANCE · COMPANY · INCORPORATED 2009-05-15
KYBE ID: FR-512463613 · 512463613 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI COIRE
fr_insee
512463613
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-05-15
fr_insee
2021-07-19
fr_insee
124 B RUE GUSTAVE COLIN, 62000 ARRAS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JACKY HERMETZDirecteur—France registry
CHRISTOPHE LEUSCHDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CAIRE · dissolved · name-sim 0.54) — 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