DOSSIERS / SCI CORMERY
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Company dossier

SCI CORMERY

FRANCE · COMPANY · INCORPORATED 2017-01-11
KYBE ID: FR-824900435 · 824900435 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CORMERY
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824900435
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dissolved
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Real-estate civil company (SCI)
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2017-01-11
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257 CHE DES BERNELLERIES, 37340 AMBILLOU
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68.20B
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€130,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AURELIEN PIERRE DANIEL CORMERYDirecteur—France registry
NADIA MARCELLE BERTHE VELLUETDirecteur—France registry
PHILIPPE ROBERT DANIEL CORMERYDirecteur—France registry
VINCENT JEAN-PIERRE ROBERT CORMERYDirecteur—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EARL CORMERY · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100