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Company dossier

SCI COAZINTLA9

FRANCE · COMPANY · INCORPORATED 2014-12-18
KYBE ID: FR-808498885 · 808498885 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI COAZINTLA9

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Registration808498885

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Statusdissolved

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TypeCivil company

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Incorporated2014-12-18

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Registered address6 RUE EDOUARD DETAILLE, 75017 PARIS

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Industry68.20B

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ALBERT MATTOUKactive Alexandros Kontosactive ANNETTE SIONactive ANNETTE SION AVOCATactive AURELIE DELAFONDactive AXIOM ALTERNATIVE INVESTMENTS EMERGING MARKETSactive BEIT HOFESHdissolved CAROL ET VINCENTdissolved CAROLINE FRENKELactive CLEBENactive COAZINTLA16dissolved COAZINTLA 17active ELIA FERRER TRAVEdissolved EMAJOMAactive FRANCOISE ALICE ALBERTINE YVONdissolved GAUTIER HENRI KAUFMANactive GEMSPARISactive LAG HOLDINGdissolved LAG IMMOBILIERdissolved LE ROSEAUdissolved

+12 more

People with significant control

2 people

Name	Role	From	Source
STANLEY Nahon	Dirigeant	—	France registry
IGAL Natan	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI COAZINTLA10 · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100