DOSSIERS / SCI COEUR D'ERABLE
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Company dossier

SCI COEUR D'ERABLE

FRANCE · COMPANY · INCORPORATED 2014-12-12
KYBE ID: FR-808215289 · 808215289 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI COEUR D'ERABLE
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808215289
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dissolved
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Real-estate civil company (SCI)
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2014-12-12
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6 CHE DU PETIT GIVENCHY, 62580 GIVENCHY-EN-GOHELLE
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68.20B
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€180,130
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Connections

11 links
Shared operator — likely the same administrator
HISTOIRE DE COEURShared officer / director · 2 share thisCHRISTINE CUVEILLIERShared registered address · 5 share thisHISTOIRE DE COEURShared registered address · 5 share thisFREDERIC SERREAUShared registered address · 5 share thisLE COEUR D'ERABLEShared registered address · 5 share thisLE COEUR D'ERABLEShared officer / director · 8 share thisSCI DU PONT VEEDOLShared officer / director · 8 share thisMANSION TECHNOLOGIESShared officer / director · 8 share thisSCI LEBSER IMMOShared officer / director · 8 share thisSARL SERREAUShared officer / director · 8 share thisSCI CLFS IMMOShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
CHRISTINE CUVEILLIERDirecteur—France registry
FREDERIC SERREAUDirecteur—France registry
LE COEUR D'ERABLEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE COEUR D'ERABLE · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100