DOSSIERS / SCI COUSIN
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Company dossier

SCI COUSIN

FRANCE · COMPANY · INCORPORATED 2011-12-30
KYBE ID: FR-538846635 · 538846635 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI COUSIN
fr_insee
538846635
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-12-30
fr_insee
2690 CHE DU HEL, 59560 COMINES
fr_insee
68.20B
fr_insee
€1,160
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTOPHE COUSINDirecteur—France registry
NICOLAS COUSINDirecteur—France registry
LA FINANCIERE COUSINMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100