DOSSIERS / SOCIETE CIVILE IMMOBILIER COVI
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Company dossier

SOCIETE CIVILE IMMOBILIER COVI

FRANCE · COMPANY · INCORPORATED 2009-12-14
KYBE ID: FR-518758198 · 518758198 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIER COVI
fr_insee
518758198
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-12-14
fr_insee
19 B RUE VAUBAN, 21000 DIJON
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CORINNE SPELLATDirecteur—France registry
VINCENT JEANNINMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-07-17

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif