DOSSIERS / COT IMMO
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Company dossier

COT IMMO

FRANCE · COMPANY · INCORPORATED 2024-12-16
KYBE ID: FR-938396389 · 938396389 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COT IMMO
fr_insee
938396389
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dissolved
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Real-estate civil company (SCI)
fr_insee
2024-12-16
fr_insee
1 RUE Amy Johnson, Cell9 BâtMulti300, 33700 Mérignac
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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

2 people
NameRoleFromSource
JEAN-MICHEL BERNARDDirecteur—France registry
NATHALIE OSPITALMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CORBU IMMO · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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