DOSSIERS / SOCIETE CIVILE CERRUTI INVEST
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Company dossier

SOCIETE CIVILE CERRUTI INVEST

FRANCE · COMPANY · INCORPORATED 2008-11-14
KYBE ID: FR-509014049 · 509014049 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE CERRUTI INVEST
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509014049
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dissolved
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Real-estate civil company (SCI)
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2008-11-14
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11 RUE LAVOISIER, ZI TOULON EST, 83210 LA FARLEDE
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68.20A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GERARD CERRUTIDirecteur—France registry
HOLDING CERRUTIDirigeant—France registry
STEPHAN CERRUTIDirigeant—France registry
DANIELE FAVREPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE CERMONT · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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