DOSSIERS / SCI COTE SAINT ANTOINE
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Company dossier

SCI COTE SAINT ANTOINE

FRANCE · COMPANY · INCORPORATED 2018-11-08
KYBE ID: FR-843612763 · 843612763 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI COTE SAINT ANTOINE
fr_insee
843612763
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-11-08
fr_insee
2 RUE DE L'INDUSTRIE, 67114 ESCHAU
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CABINET IMMOB MILLIONdissolvedFINANCIERE IMMOBILIERE MILLION HOLDINGdissolvedJ.M. MILLIONdissolvedJ. M. MILLION CONSTRUCTEURS-PROMOTIONdissolvedLE 77dissolvedMAISONS COLBYdissolvedM.S DIFFUSIONdissolved[ND]dissolvedPAXIMdissolvedPAXIM BISactiveSCI 17 RUE DES BONNES GENSdissolvedSCI ASCOVIAdissolvedSCI COTE SAINT LEONdissolvedSCI L ANNEXE DU CLOSdissolvedSCI LE CLOS DE L ABBEdissolvedSCI LE STANISLASdissolvedSCI L'OBERNAIdissolvedSCI RESIDENCE D'ESCOVIEdissolvedSCI RESIDENCE VERTEdissolved

People with significant control

4 people
NameRoleFromSource
DESSISLAVA HANDJIEVAMembre du directoire—France registry
FINANCIERE ET IMMOBILIERE MILLION HOLDINGMembre du directoire—France registry
PAXIMMembre du directoire—France registry
XAVIER MILLIONPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI COTE SAINT LEON · dissolved · name-sim 0.52) — 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