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Company dossier

SCI COULAING 8

FRANCE · COMPANY · INCORPORATED 2017-01-30
KYBE ID: FR-825290000 · 825290000 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI COULAING 8

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Registration825290000

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-01-30

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Registered addressLE CHARMOY, 89330 ST JULIEN DU SAULT

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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

LES DEUX CHARTREUSESdissolved LES QUATRE PATTESdissolved LPDPdissolved SCI COULAING 7dissolved SCI DES SOURCESdissolved SCI GREVINdissolved SCI LE CHARMOYdissolved SCI POLIVEAUdissolved SCI RAMEAUdissolved

People with significant control

2 people

Name	Role	From	Source
MURIELLE JACQUELINE MARIE-MADELEINE LECOLIER	Directeur	—	France registry
SALOME LOUISE GINA BERNADETTE MOREAU	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI COULAING 7 · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100