DOSSIERS / SCI COQ INVEST TRELISSAC
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SCI COQ INVEST TRELISSAC

FRANCE · COMPANY · INCORPORATED 2015-12-29
KYBE ID: FR-815308218 · 815308218 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI COQ INVEST TRELISSAC
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815308218
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dissolved
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Real-estate civil company (SCI)
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2015-12-29
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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 (SCI COQ-INVEST ARRAS · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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