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Company dossier

SCI DE COGOLIN

FRANCE · COMPANY · INCORPORATED 2009-10-02
KYBE ID: FR-515241974 · 515241974 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI DE COGOLIN

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Registration515241974

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2009-10-02

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Dissolved2021-09-08

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Registered addressLES CADEOUX, 83310 GRIMAUD

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

CHRISTINE MARIE PIERRETTE FERREROactive DOMINIQUE MARTHE LAMBERSENSdissolved DORINE GINTERdissolved EVELYNE ONAdissolved GIRAUD R SMETSdissolved GUY SIOLERactive JOSIANE POLEREdissolved LIONEL RENARDdissolved L.O.Ldissolved MC SATdissolved MIREILLE LYONSactive [ND]dissolved NICOLAS FAVIER DUNOYERactive NOEL JEAN-PIERRE LYONSdissolved SCI DE COGOLINdissolved SCI LES CADELIENSdissolved STEPHANE MICHAEL GERALD LYONSdissolved

People with significant control

3 people

Name	Role	From	Source
PATRICK GOGLIO	Directeur	—	France registry
KARINE SIMONE VILLETTE	Dirigeant	—	France registry
REGIS LUC ROBERT POULAIN	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DE COGOLIN · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100

Insolvency timeline

1 events

2021-09-08Dissolved / struck off