DOSSIERS / CORDERIE 4
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Company dossier

CORDERIE 4

FRANCE · COMPANY · INCORPORATED 2016-09-30
KYBE ID: FR-822916417 · 822916417 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CORDERIE 4
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822916417
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dissolved
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Real-estate civil company (SCI)
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2016-09-30
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3 AV MARECHAL LYAUTEY, PARC TALABOT, 13007 MARSEILLE
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41.10D
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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

2 people
NameRoleFromSource
SANSO LONGCHAMP ASSET MANAGEMENTMembre du directoire—France registry
PHILIPPE DORPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CORDERIE 3 · dissolved · name-sim 0.69) — 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