KYBE — See who's really behind any company

Company dossier

SCI CEV

FRANCE · COMPANY · INCORPORATED 2013-05-15
KYBE ID: FR-793014044 · 793014044 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI CEV

fr_insee

Registration793014044

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2013-05-15

fr_insee

Registered address80 AV PAUL DOUMER, 91160 SAULX-LES-CHARTREUX

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8 total

SANG WOON HEERINGAactive SCI CLRdissolved SCI C.L.R.T.dissolved SCI JPEdissolved SCI L&Bdissolved SCI RIMOdissolved THE ONEdissolved

People with significant control

3 people

Name	Role	From	Source
ROMAIN JEAN WILLY TORTI	Dirigeant	—	France registry
THE ONE	Dirigeant	—	France registry
JEAN-PIERRE TORTI	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CLR · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100