DOSSIERS / SCI COCOON 2
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Company dossier

SCI COCOON 2

FRANCE · COMPANY · INCORPORATED 2020-09-24
KYBE ID: FR-889316949 · 889316949 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI COCOON 2
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889316949
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dissolved
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Real-estate civil company (SCI)
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2020-09-24
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115 IMP DU DRAGON, 34090 MONTPELLIER
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT JACQUES ROBERT JAMMEDirecteur—France registry
FINANCIERE ET PARTICIPATIONS LAURENT JAMMEDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COCOON · dissolved · name-sim 0.54) — 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