DOSSIERS / SCI CORIOLIS SAINTES
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Company dossier

SCI CORIOLIS SAINTES

FRANCE · COMPANY · INCORPORATED 2014-10-22
KYBE ID: FR-805335007 · 805335007 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CORIOLIS SAINTES
fr_insee
805335007
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-10-22
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36 RUE PIERRE LOTI, ZAC MONPLAISIR, 16100 COGNAC
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
2ACMembre du directoire—France registry
DES VICTOIRES 2Membre du directoire—France registry
LES CHENES VERTSMembre du directoire—France registry
NP ATLANTICMembre du directoire—France registry
CHRISTIANE JEANNE ODILE CHAUMETPrésident—France registry
OLIVIER JEROME FAUCHERPrésident—France registry
PASCAL JEAN-CLAUDE MAURICE POULAINPrésident—France registry
PHILIPPE STEPHANE TAVEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CORIOLIS MATHA · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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