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Company dossier

SCI CEVI

FRANCE · COMPANY · INCORPORATED 2006-02-20
KYBE ID: FR-488678350 · 488678350 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 4 Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameSCI CEVI

fr_insee

Registration488678350

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Statusdissolved

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TypeCivil company

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Incorporated2006-02-20

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Dissolved2025-03-31

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Registered address24 AV FELIX VIALLET, 38000 GRENOBLE

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Industry68.20A

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Share capital€2,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI CEVIfr_insee · 410136105 · dissolved SCI CEVIfr_insee · 449132638 · dissolved SCI CEVIfr_insee · 491686580 · dissolved

Companies at this address

41 total

95active ACTIYONdissolved AIT DIAGNOSTICS ET EXPERTISES IMMOBILIERSdissolved AMDE MEDICALdissolved ANTHOCLARIactive ATP MEDICALdissolved CARLA MEDICALdissolved CASSEROUSSE CONSULTINGdissolved CLEMENCE RENVOISEactive COMONIMAGEactive DALAISE JOELLE MASSETdissolved DOCTEUR ANAIS VERBRUGGE FUSELIERdissolved ELSA KAMMERactive GUIRY CHAMPIONactive Hermine Yengibaryandissolved JASPILdissolved LECA EDITIONSdissolved LOUIS HENRY COLOMBdissolved MARGUERITE GARINOdissolved MAXALEXdissolved

+21 more

Connections

4 links

Shared operator — likely the same administrator

LE RELAIS DES MOTARDSShared officer / director · 2 share this LA CHANDELLEShared officer / director · 4 share this MAXALEXShared officer / director · 4 share this SCI CHAVIShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
VINCENT BALLANZA	Administrateur	—	France registry
CEDRIC GREGORY BALLANZA	Membre du directoire	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

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

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100

Insolvency timeline

1 events

2025-03-31Dissolved / struck off