DOSSIERS / COTI PIERRE
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Company dossier

COTI PIERRE

FRANCE · COMPANY · INCORPORATED 2023-05-24
KYBE ID: FR-952738789 · 952738789 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COTI PIERRE
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952738789
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dissolved
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Real-estate civil company (SCI)
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2023-05-24
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10 AV DE WAGRAM, 75008 PARIS 8
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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

4 people
NameRoleFromSource
NICOLAS RAYMOND STEPHANE MelotDirigeant—France registry
VIRGINIE MARIE DANIELLE CollinDirigeant—France registry
NICOLAS RAYMOND STEPHANE MelotPrésident—France registry
VIRGINIE MARIE DANIELLE CollinPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COTI PIERRE · dissolved · name-sim 1.0) — 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