DOSSIERS / SCI COSTE ET ROBERT
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Company dossier

SCI COSTE ET ROBERT

FRANCE · COMPANY · INCORPORATED 2011-11-15
KYBE ID: FR-537884942 · 537884942 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI COSTE ET ROBERT
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537884942
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dissolved
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Real-estate civil company (SCI)
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2011-11-15
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10 RUE CLAUDE BERNARD, 44600 SAINT-NAZAIRE
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNE-FRANCOISE MARIE JOSETTE RICARDDirecteur—France registry
CLAUDINE MADELEINE MARIE MERLETDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM COSTE ET ROBERT · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100