DOSSIERS / COFIMMO 2
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Company dossier

COFIMMO 2

FRANCE · COMPANY · INCORPORATED 2019-05-07
KYBE ID: FR-850609736 · 850609736 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COFIMMO 2
fr_insee
850609736
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-05-07
fr_insee
19 RUE DE MOUVAUX, 59290 WASQUEHAL
fr_insee
68.20B
fr_insee
€800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

10 people
NameRoleFromSource
CORINNE LEMAIREDirecteur—France registry
VINCENT OUDINDirecteur—France registry
COFIMMO 1Membre du directoire—France registry
GASPARD FAUCHILLEMembre du directoire—France registry
LUCAS FAUCHILLEMembre du directoire—France registry
MADELEINE FAUCHILLEMembre du directoire—France registry
MARIE FAUCHILLEMembre du directoire—France registry
MYRTILLE-ANNIE OUDINMembre du directoire—France registry
SOLANGE OUDINMembre du directoire—France registry
THIBAULT FAUCHILLEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COFIMMO 1 · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100