KYBE — See who's really behind any company

Company dossier

SCI CVM

FRANCE · COMPANY · INCORPORATED 2013-06-11
KYBE ID: FR-793562307 · 793562307 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI CVM

fr_insee

Registration793562307

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2013-06-11

fr_insee

Registered address32 RUE D'HANGEST, 80910 ARVILLERS

fr_insee

Industry68.20B

fr_insee

Share capital€112,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

5 total

CAMILLE LANVINdissolved CUMA DE LA CAMBUSEdissolved GFA LANVINdissolved SCEA MOIZARD LANVINactive

People with significant control

5 people

Name	Role	From	Source
Camille Marie Marthe MOIZARD-LANVIN	Membre du directoire	—	France registry
Martin Nicolas Clair Marie MOIZARD-LANVIN	Membre du directoire	—	France registry
Valentine Marie Sophie MOIZARD-LANVIN	Membre du directoire	—	France registry
ISABELLE MARIE NICOLE GREGOIRE	Président	—	France registry
NICOLAS PATRICK MOIZARD-LANVIN	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 CV · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100