DOSSIERS / SOCIETE CIVILE IMMOBILIERE COCO
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Company dossier

SOCIETE CIVILE IMMOBILIERE COCO

FRANCE · COMPANY · INCORPORATED 2010-05-19
KYBE ID: FR-522657378 · 522657378 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE COCO
fr_insee
522657378
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-05-19
fr_insee
23 RUE RAYNOUARD, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1050 PARTNERSdissolvedALMAPdissolvedANDREE CHANLOTdissolvedAURAYactiveBALTHAZARdissolvedBAVIERE FINANCE CONSEILdissolvedBEKERMAN PUBLISHINGdissolvedC3PactiveCALOHE 2dissolvedCALOHE 3dissolvedCATHERINE DUFAYETdissolvedCELESTARactiveCHRISTOPHER MIKAEL JONATHAN CHENALdissolvedClement DebrosseactiveCONDEactiveCORINNE CHAMPAGNERactiveDAPHNA ANAICK GLAUBERTdissolvedDARILISdissolvedDAVID MEYERdissolvedDIGITAL FAMILYdissolved

+53 more

People with significant control

5 people
NameRoleFromSource
COLETTE MazuirDirigeant—France registry
MARGAUX TEKERDirigeant—France registry
PAUL MUMTAZ TekerDirigeant—France registry
PAUL ZIVER TEKERDirigeant—France registry
TEKER INVESTDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 73 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE TALITA · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100