DOSSIERS / SCI COQ-INVEST ARRAS
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Company dossier

SCI COQ-INVEST ARRAS

FRANCE · COMPANY · INCORPORATED 2014-10-28
KYBE ID: FR-807391941 · 807391941 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI COQ-INVEST ARRAS
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807391941
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dissolved
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Real-estate civil company (SCI)
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2014-10-28
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ALL DE BELGIQUE, allée de Belgique, 62128 WANCOURT
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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

3 people
NameRoleFromSource
COQ-INVESTMembre du directoire—France registry
COQUELLE FINANCESMembre du directoire—France registry
CHRISTOPHE COQUELLEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COQ-INVEST · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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