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Company dossier

SCI DE COGOLIN

FRANCE · COMPANY · INCORPORATED 2013-02-15
KYBE ID: FR-790792337 · 790792337 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI DE COGOLIN

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Registration790792337

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2013-02-15

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Registered addressLES CADEOUX, 83310 GRIMAUD

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Industry68.20B

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Share capital€151,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

CHRISTINE MARIE PIERRETTE FERREROactive DOMINIQUE MARTHE LAMBERSENSdissolved DORINE GINTERdissolved EVELYNE ONAdissolved GIRAUD R SMETSdissolved GUY SIOLERactive JOSIANE POLEREdissolved LIONEL RENARDdissolved L.O.Ldissolved MC SATdissolved MIREILLE LYONSactive [ND]dissolved NICOLAS FAVIER DUNOYERactive NOEL JEAN-PIERRE LYONSdissolved SCI DE COGOLINdissolved SCI LES CADELIENSdissolved STEPHANE MICHAEL GERALD LYONSdissolved

People with significant control

3 people

Name	Role	From	Source
KARINE VILLETTE	Dirigeant	—	France registry
REGIS POULAIN	Dirigeant	—	France registry
PATRICK GOGLIO	Président	—	France registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

REGIS POULAIN (officer) matches PEP Régis Poulain — Q66501195. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Politically exposed person (PEP)

Composite risk score22/100