DOSSIERS / SCI CORTAMBERT 27
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Company dossier

SCI CORTAMBERT 27

FRANCE · COMPANY · INCORPORATED 1995-02-21
KYBE ID: FR-400069191 · 400069191 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CORTAMBERT 27
fr_insee
400069191
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1995-02-21
fr_insee
25 RUE CORTAMBERT, 75016 PARIS
fr_insee
68.20B
fr_insee
€365,878
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
HUBERT JEAN LUCIEN WARGNYDirecteur—France registry
AUDE WARGNYDirigeant—France registry
AXELLE WARGNYDirigeant—France registry
CAMILLE BRETONDirigeant—France registry
LAURE WARGYDirigeant—France registry
STANISLAS WARGNYDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CORTAMBERT 25 · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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