DOSSIERS / SCI COF 62
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SCI COF 62

FRANCE · COMPANY · INCORPORATED 2012-01-18
KYBE ID: FR-539258236 · 539258236 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 17Risk signals 2InsolvencySources

Key facts

dissolved
SCI COF 62
fr_insee
539258236
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-01-18
fr_insee
2019-01-17
fr_insee
4 AV EMILE ZOLA, 59800 LILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

23 total
ANTOINE ERIC DESPLANactiveBUISSON INVESTactiveCABINET D'OPHTALMOLOGIE DES FLANDRESdissolvedCLINIQUE AMBROISE PAREdissolvedCOFINVESTactiveCRYSTALactiveDAMIEN SERGENTactiveDAVID CAILLIAUdissolvedELIE MOTULSKYdissolvedFLORENT GILBERT ANDRE RACOUSSOTactiveFRANCOIS PIERRE MALBRELactiveJEREMY NICOLAS DESSERREactiveMATHIEU SABATIERactiveOPHTA MANAGERdissolvedREGIS MAXIME DECLERCKactiveSCI COF HAZEBROUCKactiveSCI COF LENSactiveSCI COF WASQUEHALactiveSCI FLANDRES COFINVESTdissolvedSOFIAN AIT RABAHactive

+3 more

Connections

17 links
Shared operator — likely the same administrator
SCI FLANDRES COFINVESTShared officer / director · 2 share thisARTOIS VISIONShared officer / director · 4 share thisARTOIS INVESTShared officer / director · 4 share thisAVIMMOShared officer / director · 4 share thisSCI BANDOLShared officer / director · 7 share thisSCI JOURDEL PETITPREZShared officer / director · 7 share thisSCI COF BUISSONShared officer / director · 7 share thisCABINET D'OPHTALMOLOGIE DES FLANDRESShared officer / director · 7 share thisGROUPEMENT FORESTIER DU BOIS DU MARQUISShared officer / director · 7 share thisSCI POLE VISIONShared officer / director · 12 share thisSCI COF LENSShared officer / director · 12 share thisCOFINVESTShared officer / director · 12 share thisSCI COF WASQUEHALShared officer / director · 12 share thisCRYSTALShared officer / director · 12 share thisBUISSON INVESTShared officer / director · 12 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.

Showing 15 of 17 — full graph via /v1/entities/FR-539258236/network.

People with significant control

5 people
NameRoleFromSource
FRANCOIS MALBRELAdministrateur—France registry
DAVID CAILLIAUMembre du directoire—France registry
DENIS JOURDELMembre du directoire—France registry
MAXENCE BONNEMembre du directoire—France registry
VINCENT DEDESMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off