DOSSIERS / SCI COCA
← SearchExport PDF
Company dossier

SCI COCA

FRANCE · COMPANY · INCORPORATED 2014-07-22
KYBE ID: FR-803589951 · 803589951 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI COCA
fr_insee
803589951
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-07-22
fr_insee
23 AV DE LA FONTVIN, 34970 LATTES
fr_insee
68.20B
fr_insee
€110,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHANTAL JEANNINE MONIQUE COLOMADirecteur—France registry
ROBERTO RADINDirecteur—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COCA 2 · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100