DOSSIERS / SCI COARJO 2
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Company dossier

SCI COARJO 2

FRANCE · COMPANY · INCORPORATED 2012-01-26
KYBE ID: FR-539503193 · 539503193 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI COARJO 2
fr_insee
539503193
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-01-26
fr_insee
15 RUE ESQUERMOISE, 59800 LILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
PHILIPPE RAGONSDirecteur—France registry
ARTHUR RAGONSMembre du directoire—France registry
CONSTANCE RAGONSMembre du directoire—France registry
JOSEPH RAGONSMembre du directoire—France registry
LAURENCE OLIVIERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COARJO · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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