DOSSIERS / SCI CORAVY
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Company dossier

SCI CORAVY

FRANCE · COMPANY · INCORPORATED 2011-06-08
KYBE ID: FR-532760816 · 532760816 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI CORAVY
fr_insee
532760816
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-06-08
fr_insee
41 RUE DU LIEUTENANT LEON BECKER, 97300 CAYENNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
A. D. M. DIFFUSIONdissolvedCAR RENT GUYANEdissolvedCHRISTIAN DONATIEN LEALdissolvedELVIUS MARCOS DA SILVAdissolvedFLORENTIN VERONIQUE MATTHIEU DELFRELdissolvedFRANCIS PEZOdissolvedFRANTZ NATHALIE TAUPINdissolvedGEORGES CELINE ADELINE BARINGTHONdissolvedGUY DENIS JACQUES VATINELdissolvedJEAN-RENE JUSTEdissolvedJOSE ABRAAO FERREIRAdissolvedMarie-Elise FRANCOISactive[ND]dissolvedNOUVELLE GENERATIONdissolvedOFFICE DEPOTactiveOLIVIER CHARLES ARMEL PARIZEdissolvedOUYANA PRODUCTIONSdissolvedSCI KER ARVORdissolvedTONY BRIANTdissolvedTROTTINAMOIdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
MARCK MESLATIDirecteur—France registry
AVY MARCK MESLATIDirigeant—France registry
CORALIE LEA HARTINODirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CORA · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100