DOSSIERS / S.C.I. CORIOLIS OLERON
← SearchExport PDF
Company dossier

S.C.I. CORIOLIS OLERON

FRANCE · COMPANY · INCORPORATED 2009-07-22
KYBE ID: FR-513796458 · 513796458 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
S.C.I. CORIOLIS OLERON
fr_insee
513796458
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-07-22
fr_insee
36 RUE Pierre Loti, 16100 Cognac
fr_insee
68.20B
fr_insee
€750
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
2ACMembre du directoire—France registry
DES VICTOIRES 2Membre du directoire—France registry
LES CHENES VERTSMembre du directoire—France registry
NP ATLANTICMembre du directoire—France registry
CHRISTIANE JEANNE ODILE CHAUMETPrésident—France registry
OLIVIER JEROME FAUCHERPrésident—France registry
PASCAL JEAN-CLAUDE MAURICE POULAINPrésident—France registry
PHILIPPE TAVEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.C.I. CORIOLIS COGNAC · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100