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Company dossier

SCI COEZ

FRANCE · COMPANY · INCORPORATED 2016-12-08
KYBE ID: FR-824218242 · 824218242 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI COEZ

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Registration824218242

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2016-12-08

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Registered address18 RUE DE GAMACHES, 80870 MOYENNEVILLE

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

DU BOIS DE FARIVALdissolved SCI 3 DMACdissolved SCI DE LA VALLEEdissolved SCI GAMEZdissolved SCI GPdissolved SCI SADEZdissolved SCI VENTEZdissolved SOCIETE CIVILE IMMOBILIERE DE LA CROIX DE PIERREdissolved SOCIETE CIVILE IMMOBILIERE JDVdissolved

People with significant control

3 people

Name	Role	From	Source
FLORENT GABRIEL MAURICE PRIEZ	Directeur	—	France registry
Holding FLORENT PRIEZ Sarl	Dirigeant	—	France registry
CLEMENT LEON ROLAND DUMEZ	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI COLEZ · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100