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Company dossier

SCI LE COSY

FRANCE · COMPANY · INCORPORATED 2011-03-28
KYBE ID: FR-531292860 · 531292860 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 5 Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameSCI LE COSY

fr_insee

Registration531292860

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2011-03-28

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Dissolved2018-02-06

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Registered address15 RUE LAKANAL, 38000 GRENOBLE

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Industry68.20B

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Share capital€1,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI LE COSYfr_insee · 519601751 · dissolved SCI LE COSYfr_insee · 893476291 · dissolved

Companies at this address

30 total

A.C.I.Ractive A.C.T.E.dissolved ACTE 21dissolved ACTE CAMPUSdissolved ALAIN PIERRE ARGENTOdissolved CABINET AJIRactive C.E.T.I.Mdissolved CHRISTIAN ROGER DUGIT-PINATdissolved COPROP 15 RUE LAKANALactive COPROPRIETE 15 BIS RUE LAKANALactive DRIVECOMactive GEORGES GIRARDdissolved IMAD FEKIRactive LE C 44dissolved LE C5active MICHEL ALBERT LUCIEN ASTIERdissolved M.P.I.dissolved PIANOTECH MK2dissolved SARL CENTURY 21 LOUVAT TRANSACTIONactive SCI CHAMPIONNETdissolved

+10 more

Connections

5 links

Shared operator — likely the same administrator

SCI KISLEVShared officer / director · 6 share this SCI KANALShared officer / director · 6 share this A.C.T.E.Shared officer / director · 6 share this SCI LE C21Shared officer / director · 6 share this SCI K2Shared officer / director · 6 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.

People with significant control

2 people

Name	Role	From	Source
Foncière CO.IL	Administrateur	—	France registry
PHILIPPE FRANCOIS MOISE BELHASSEN	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 30 companies

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 LE C21 · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100

Insolvency timeline

1 events

2018-02-06Dissolved / struck off