DOSSIERS / SCI CV1
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Company dossier

SCI CV1

FRANCE · COMPANY · INCORPORATED 1992-06-11
KYBE ID: FR-387722879 · 387722879 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CV1
fr_insee
387722879
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-06-11
fr_insee
25 RUE DU LIEUTENANT COLPIN, 59800 LILLE
fr_insee
68.20B
fr_insee
€77,749
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PIERRE FRANCOIS COURMONTPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CV2 · dissolved · name-sim 0.6) — 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