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Company dossier

SCI CORI

FRANCE · COMPANY · INCORPORATED 2012-02-20
KYBE ID: FR-540027042 · 540027042 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI CORI

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Registration540027042

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2012-02-20

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Registered address27 RUE VICTOR RECOURAT, 94170 LE PERREUX-SUR-MARNE

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Industry68.20B

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

B INVESTdissolved CELINE SCHWARTZdissolved CS CONSEILdissolved ELHAU JRdissolved ENTREPRISE SERGE ZILIANIdissolved LEGAL DEVICEdissolved MATTH SERVICESdissolved [ND]active [ND]active [ND]active REVAPAactive RM CORP SOLUTIONactive TARYO CONSULTINGdissolved YOANN JACOB MIZELdissolved

People with significant control

2 people

Name	Role	From	Source
CARINE DA CONCEICAO FERREIRA	Directeur	—	France registry
DAVID JACQUES PERARD	Directeur	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CORI · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100