KYBE — See who's really behind any company

Company dossier

SCI PARVERY

FRANCE · COMPANY · INCORPORATED 2015-09-17
KYBE ID: FR-813566742 · 813566742 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI PARVERY

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Registration813566742

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2015-09-17

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Registered address3 RTE DE BEAULIEU, 16100 SAINT-LAURENT-DE-COGNAC

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Industry68.20B

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Share capital€1,400

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

6 total

FOUDRERIE ARTISANALE PARVERYdissolved GROUPE PARVERY FINANCESdissolved P.M LOCATIONSactive SCI PARVERY LOCATIONSdissolved TONNELLERIE ARTISANALE PARVERYdissolved

People with significant control

2 people

Name	Role	From	Source
MAXIME PARVERY	Directeur	—	France registry
CORINNE CHRISTELLE DESCAILLAUX	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PARVERY LOCATIONS · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100