DOSSIERS / COCODI
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Company dossier

COCODI

FRANCE · COMPANY · INCORPORATED 2021-07-06
KYBE ID: FR-901155002 · 901155002 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
COCODI
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901155002
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dissolved
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Real-estate civil company (SCI)
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2021-07-06
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87 ALL DE LA CRAU, 84320 ENTRAIGUES-SUR-LA-SORGUE
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
RCIShared officer / director · 4 share thisSCI CA FAShared officer / director · 4 share thisSCI CESDShared officer / director · 4 share thisEGMShared registered address · 6 share thisCATHY SANCHEZShared registered address · 6 share thisCGMShared registered address · 6 share this64 PUITS VIEUXShared registered address · 6 share thisLE TIMONIERShared registered address · 6 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

2 people
NameRoleFromSource
ERIC MARINDirecteur—France registry
CATHY SANCHEZMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100