DOSSIERS / SCI COQ INVEST VAISE
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Company dossier

SCI COQ INVEST VAISE

FRANCE · COMPANY · INCORPORATED 2024-01-25
KYBE ID: FR-983847567 · 983847567 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI COQ INVEST VAISE
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983847567
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active
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Real-estate civil company (SCI)
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2024-01-25
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ALL de Belgique, ALLÉE DE BELGIQUE, 62128 Wancourt
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68.20B
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€1,000
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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 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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