DOSSIERS / SCI COSMEDJAC
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Company dossier

SCI COSMEDJAC

FRANCE · COMPANY · INCORPORATED 2019-06-17
KYBE ID: FR-851647743 · 851647743 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
SCI COSMEDJAC
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851647743
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dissolved
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Real-estate civil company (SCI)
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2019-06-17
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ALL DES LANDAIS, 51100 REIMS
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68.20B
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€10,000
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Connections

11 links
Shared operator — likely the same administrator
SCI CLINEDJACShared officer / director · 5 share thisEWPGShared officer / director · 5 share thisSCI INDEDJACShared officer / director · 5 share thisRBIShared officer / director · 5 share thisFINANCIERE COLIBRIShared officer / director · 7 share thisAIR INTERCOLIBRI- AIR-ICShared officer / director · 7 share thisCREAPHARMShared officer / director · 7 share thisLINHOMEShared officer / director · 7 share thisEP PRIVATE HOLDINGSShared officer / director · 7 share thisEDJAC FINANCESShared officer / director · 7 share thisCENTRE ESTHETIQUE SAINT MARCEAUXShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
ERIC PLACETDirecteur—France registry
EDJAC FINANCESMembre du directoire—France registry
EDOUARD GERARD GEORGES PLACETMembre du directoire—France registry
EWPGMembre du directoire—France registry
JACQUES BRUNO CAMILLE PLACETMembre du directoire—France registry
JUDICAELLE CHAUBARDMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

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 CLINEDJAC · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100