DOSSIERS / SCI CORIOLIS SAINTES 2
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Company dossier

SCI CORIOLIS SAINTES 2

FRANCE · COMPANY · INCORPORATED 2025-11-18
KYBE ID: FR-994016418 · 994016418 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SCI CORIOLIS SAINTES 2
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994016418
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active
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Real-estate civil company (SCI)
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2025-11-18
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36 RUE Pierre Loti, 16100 Cognac
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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

8 people
NameRoleFromSource
2ACMembre du directoire—France registry
FM INVESTMembre du directoire—France registry
NP ATLANTICMembre du directoire—France registry
SOLEO INVESTMembre du directoire—France registry
Frédéric MOMPEIXPrésident—France registry
Julien Patrick André Jean-Pierre LE ROYPrésident—France registry
Olivier Jérôme FAUCHERPrésident—France registry
Pascal Jean-Claude Maurice POULAINPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CORIOLIS SAINTES · dissolved · name-sim 0.91) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100