DOSSIERS / SCI COSSONEAU 1
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Company dossier

SCI COSSONEAU 1

FRANCE · COMPANY · INCORPORATED 2018-01-05
KYBE ID: FR-834419012 · 834419012 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI COSSONEAU 1
fr_insee
834419012
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-01-05
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5 ALL des Cedres, 93160 Noisy-le-Grand
fr_insee
68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
YOK SIEM TANGDirecteur—France registry
WILLIAM SYNESIUSDirigeant—France registry
YOC-YIN TANGDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI COSSONEAU · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100