DOSSIERS / SCI CALVEZ
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Company dossier

SCI CALVEZ

FRANCE · COMPANY · INCORPORATED 1998-11-19
KYBE ID: FR-420804130 · 420804130 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CALVEZ
fr_insee
420804130
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-11-19
fr_insee
11 KER AWALOU, 29700 PLOMELIN
fr_insee
68.20B
fr_insee
€306
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCOIS CALVEZDirecteur—France registry
YVES CALVEZDirigeant—France registry
KATELL PENVENMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CALVY · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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