DOSSIERS / COFIDEST GENEVOIS IMMOBILIER
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COFIDEST GENEVOIS IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2015-06-10
KYBE ID: FR-811877372 · 811877372 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
COFIDEST GENEVOIS IMMOBILIER
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811877372
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dissolved
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Real-estate civil company (SCI)
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2015-06-10
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2 IMP DE LA SOURCE, ARCOPOLE A, 74200 THONON-LES-BAINS
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68.20B
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

People with significant control

7 people
NameRoleFromSource
ALAIN CHRISTIAN LOUIS SARTEDirecteurFrance registry
CELINE GWENDOLINE MURATDirecteurFrance registry
FLORIANA KURTIMembre du directoireFrance registry
PIERRE-NICOLAS OSCAR COMBAZMembre du directoireFrance registry
SCI GRISTMILMembre du directoireFrance registry
YANN BERNARD SAINT MARTINMembre du directoireFrance registry
RENE EMILE FREDERIC GARCINPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COFIDEST ANNECY IMMOBILIER · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100