DOSSIERS / SCI LE COCHONNET
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Company dossier

SCI LE COCHONNET

FRANCE · COMPANY · INCORPORATED 2014-07-08
KYBE ID: FR-803382613 · 803382613 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LE COCHONNET
fr_insee
803382613
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-07-08
fr_insee
2022-03-10
fr_insee
14 RUE NAVARIN, 13006 MARSEILLE 6
fr_insee
68.32A
fr_insee
€28,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

21 people
NameRoleFromSource
BERTRAND RAFAILLAC - DESFOSSEDirecteur—France registry
JEREMY PALMIERIDirecteur—France registry
ANDRE TOCADirigeant—France registry
ANTOINE DEBILLYDirigeant—France registry
ASPICDirigeant—France registry
AURELIEN FOURNIERDirigeant—France registry
BLANCHE DE REVIERS DE MAUNYDirigeant—France registry
CENTRE ROYALISTE D'ACTION FRANCAISEDirigeant—France registry
ETIENNE SEVEZ D'ALZONDirigeant—France registry
EVA FERREDirigeant—France registry
FRANCOIS BEL-KERDirigeant—France registry
GEOFFREY DUPIREDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off