DOSSIERS / SCI COQ INVEST VAUGNERAY
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SCI COQ INVEST VAUGNERAY

FRANCE · COMPANY · INCORPORATED 2024-01-02
KYBE ID: FR-982989246 · 982989246 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI COQ INVEST VAUGNERAY
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982989246
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active
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Real-estate civil company (SCI)
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2024-01-02
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ALLEE DE BELGIQUE, ZONE D'ACTIVITÉ ARTOIPOLE II, 62128 WANCOURT
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68.20B
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€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
COQ-INVESTMembre du directoire—France registry
COQUELLE FINANCESMembre du directoire—France registry
Christophe Marcel André COQUELLEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI COQ INVEST RONCQ · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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