DOSSIERS / COFIDEST ANNECY IMMOBILIER
← SearchExport PDF
Company dossier

COFIDEST ANNECY IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2016-04-26
KYBE ID: FR-819858077 · 819858077 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
COFIDEST ANNECY IMMOBILIER
fr_insee
819858077
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-04-26
fr_insee
2 IMP DE LA SOURCE, ARCOPOLE A, 74200 THONON-LES-BAINS
fr_insee
68.20B
fr_insee
€12,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

People with significant control

11 people
NameRoleFromSource
ALAIN CHRISTIAN LOUIS SARTEDirecteurFrance registry
RENE EMILE FREDERIC GARCINDirecteurFrance registry
CATHERINE MARIE-BERNARD GURRETMembre du directoireFrance registry
CELINE GWENDOLINE MURATMembre du directoireFrance registry
COFIDEST ANNECYMembre du directoireFrance registry
HELOISE FLEUR FONTAINEMembre du directoireFrance registry
LAURE SBAFFOMembre du directoireFrance registry
MATHILDE MARIE PIRONMembre du directoireFrance registry
PIERRE NICOLAS COMBAZMembre du directoireFrance registry
SCI GRISTMILMembre du directoireFrance registry
YANN BERNARD SAINT MARTINMembre du directoireFrance 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 GENEVOIS 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