DOSSIERS / SCI CORMEILLES PROMOTION
← SearchExport PDF
Company dossier

SCI CORMEILLES PROMOTION

FRANCE · COMPANY · INCORPORATED 2005-01-11
KYBE ID: FR-480317395 · 480317395 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CORMEILLES PROMOTION
fr_insee
480317395
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-01-11
fr_insee
ZONE ACTISUD SAINT JEAN, ZONE ACTISUD SAINT JEAN, 57130 JOUY-AUX-ARCHES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FABRICE DUMARTINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI COGNAC PROMOTION · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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