DOSSIERS / SCI COCHAS 3
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Company dossier

SCI COCHAS 3

FRANCE · COMPANY · INCORPORATED 2023-11-29
KYBE ID: FR-981777147 · 981777147 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
SCI COCHAS 3
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981777147
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active
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Real-estate civil company (SCI)
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2023-11-29
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2 CHE d'El Pey, 31770 Colomiers
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68.20B
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€1,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Anaïs Marie GAUVRITMembre du directoireFrance registry
FINANCIERE GAUVRITMembre du directoireFrance registry
Sandrine Coline BOITELMembre du directoireFrance registry
Sylvain Eric GAUVRITPrésidentFrance 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 (COCHAS 2 · dissolved · name-sim 0.47) — 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