DOSSIERS / SCI C.R.V.
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Company dossier

SCI C.R.V.

FRANCE · COMPANY · INCORPORATED 2002-04-24
KYBE ID: FR-439343823 · 439343823 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
SCI C.R.V.
fr_insee
439343823
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-04-24
fr_insee
3 B RUE JACQUINOT, 54000 NANCY
fr_insee
68.20B
fr_insee
€321,600
fr_insee

People with significant control

2 people
NameRoleFromSource
CHRISTIAN GEORGES ROGER BARNETDirecteur—France registry
VERONIQUE DENISDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI C.B. · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100