DOSSIERS / SOCIETE CIVILE C.K. GLOBE
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Company dossier

SOCIETE CIVILE C.K. GLOBE

FRANCE · COMPANY · INCORPORATED 2007-11-06
KYBE ID: FR-423820364 · 423820364 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE C.K. GLOBE
fr_insee
423820364
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dissolved
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Real-estate civil company (SCI)
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2007-11-06
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60 CHE DES RESTANQUES DE L’AUBE, 13100 SAINT-MARC-JAUMEGARDE
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66.30Z
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€922,317
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLE STORADirecteur—France registry
CARINE KESSALIDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE GYPSOS · dissolved · name-sim 0.53) — 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