DOSSIERS / SCI COHEN
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Company dossier

SCI COHEN

FRANCE · COMPANY · INCORPORATED 2021-09-23
KYBE ID: FR-903422749 · 903422749 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI COHEN
fr_insee
903422749
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-09-23
fr_insee
2377 RTE DE GOURDAN, 07430 SAINT-CLAIR
fr_insee
68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-PHILIPPE MARIE COHENDirecteur—France registry
AMELIE MAGALI LAURENCE CHOMELMembre du directoire—France registry
TOM JEAN COHENMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI COHEN-CHOMEL · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100