Key facts
dissolvedCOBEVI
fr_insee
818559668
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-02-19
fr_insee
62 RUE CHAPTAL, 92300 LEVALLOIS-PERRET
fr_insee
68.20B
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€1,000
fr_insee
Company dossier
COBEVI
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
16 totalARTIOSASSOCIATION PALANCABOHN-CBVCECILE PELLISSIERCHAPTAL CONSEILISAURE MARIE CLARISSE ISAURE PETIETKSENIIA PETROVALUCILE MARCELLE THERESE BASSO[ND]NOLWENN SIMONPhilippe Marie Ferdinand Pierre PETIETSCI NOSSOPHIE CLAIRE EVELINE LOMBARDSYND.COPR. DU 62 RUE CHAPTAL 92LEVALLVENISE BOTTICELLI CREATIVE BRANDING
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| SYLVIE CANNESSON | Directeur | — | France registry |
| BERENICE BOHN | Dirigeant | — | France registry |
| CONSTANTIN BOHN | Dirigeant | — | France registry |
| VICTOIRE BOHN | Dirigeant | — | France registry |
| PHILIPPE BOHN | Président | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 40 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100