DOSSIERS / SNC COCCI
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Partnership dossier

SNC COCCI

FRANCE · PARTNERSHIP · INCORPORATED 2014-05-13
KYBE ID: FR-802143222 · 802143222 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SNC COCCI
fr_insee
802143222
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2014-05-13
fr_insee
7 RUE PEGOUD, 62700 BRUAY-LA-BUISSIERE
fr_insee
47.11C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JENNIFER ANTOINEDirigeant—France registry
PHILIPPE ANTOINEMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-12-16

medium

Politically exposed person (PEP)

PHILIPPE ANTOINE (officer) matches PEP Philippe Antoine — Q66499799. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif