DOSSIERS / SCI DE CORMICY
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Company dossier

SCI DE CORMICY

FRANCE · COMPANY · INCORPORATED 2007-04-06
KYBE ID: FR-495317570 · 495317570 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI DE CORMICY
fr_insee
495317570
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-04-06
fr_insee
2019-12-31
fr_insee
42 RUE DU CHATEAU, 02470 NEUILLY-SAINT-FRONT
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

3 people
NameRoleFromSource
MICHEL JEAN PHILIPPE DEMONCEAUXDirigeant—France registry
FLORENCE MARIE HEDOINMembre du directoire—France registry
SFDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off