DOSSIERS / SCI LES COCOS 2
← SearchExport PDF
Company dossier

SCI LES COCOS 2

FRANCE · COMPANY · INCORPORATED 2018-08-13
KYBE ID: FR-841607534 · 841607534 · 2 sources
RISK SCORE23LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LES COCOS 2
fr_insee
841607534
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-08-13
fr_insee
5 CHE CARLONETTE CD N°15, LA PITON, 97424 SAINT-LEU
fr_insee
00.00Z
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SAMUEL HUBERT SILOTIADirecteur—France registry
ROMANE MARIA SILOTIAMembre du directoire—France registry

Risk signals

2 matched
high

Phoenix predecessor

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

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 23?

2 signals
+15
Phoenix predecessor
+8
Insolvency proceedings
Composite risk score23/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement