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Company dossier

SCI CYVAL

FRANCE · COMPANY · INCORPORATED 1998-01-02
KYBE ID: FR-415050756 · 415050756 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI CYVAL

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Registration415050756

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1998-01-02

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Registered address16 AV GAMBETTA, 83400 HYERES

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Industry68.20A

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Share capital€1,524

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

AZUMACactive BOMAdissolved C Sactive DANUP'Sdissolved ELSENER ROSA ET IMPERATO IDAdissolved FERNANDE BRANCAactive FRANNAdissolved JEAN JACQUES PERALSdissolved LE LATINOdissolved [ND]active [ND]dissolved RAYMONDE MARIE DUFOUR MANOYERactive ROGER FRANCOIS FARGETTEdissolved ROSA ELSENERdissolved SCI ILEXdissolved

People with significant control

2 people

Name	Role	From	Source
JEAN-MARIE BODIN	Directeur	—	France registry
CYRIL BODIN	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CYAN · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100