DOSSIERS / SCI MON COCKPIT
← SearchExport PDF
Company dossier

SCI MON COCKPIT

FRANCE · COMPANY · INCORPORATED 2019-02-11
KYBE ID: FR-848180451 · 848180451 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MON COCKPIT
fr_insee
848180451
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-02-11
fr_insee
37 BD VICTOR HUGO, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€222,222
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OCEANE MAUDUITDirigeant—France registry
JEROME MAUDUITPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MON COCON · dissolved · name-sim 0.61) — 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