DOSSIERS / SCI LE COZ
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Company dossier

SCI LE COZ

FRANCE · COMPANY · INCORPORATED 2012-07-20
KYBE ID: FR-752839738 · 752839738 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCI LE COZ
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752839738
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dissolved
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Real-estate civil company (SCI)
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2012-07-20
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BD DE L'EUROPE, 72600 MAMERS
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68.20B
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€81,000
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Connections

12 links
Shared operator — likely the same administrator
L.C.F. SASShared officer / director · 5 share thisSCI DE KERENROUEShared officer / director · 5 share thisM.D.L.BShared officer / director · 5 share thisSCI LE COZ G/CShared officer / director · 5 share thisAMI EDITIONSShared officer / director · 10 share thisG.M.J.PHOENIXShared officer / director · 10 share thisHOLDING LE COZShared officer / director · 10 share thisEXTRA SHOTShared officer / director · 10 share thisHOLDING EDITIONS LE COZShared officer / director · 10 share thisETIQUETAGE LEGALShared officer / director · 10 share thisGLC MONTAGEShared officer / director · 10 share thisEURL LE COZ GUILLAUMEShared officer / director · 10 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

3 people
NameRoleFromSource
CHRISTIAN LE COZDirecteur—France registry
FRANCOIS LE COZDirigeant—France registry
GUILLAUME LE COZDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LE COZ G/C · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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