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Company dossier

CV IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2015-04-24
KYBE ID: FR-811072164 · 811072164 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameCV IMMOBILIER

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Registration811072164

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2015-04-24

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Registered address2 RUE PAUL VERLAINE, 94410 SAINT-MAURICE

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Industry68.20B

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

ASSUR IMMOdissolved AVA IMMOBILIERdissolved BLATIM INVESTISSEMENTdissolved GROUPE TIMPANOdissolved LA CASEdissolved PRATIMactive SCI LA PLAYAactive SCI SEMAdissolved SCTA IMMOBILIERdissolved SOCIETE DE CONSEIL ET TECHNIQUE EN ASSURANCEdissolved

People with significant control

2 people

Name	Role	From	Source
SEBASTIEN TIMPANO	Directeur	—	France registry
GROUPE TIMPANO	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AVA IMMOBILIER · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100