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Company dossier

IMMOBILIERE CEVENOLE 3

FRANCE · COMPANY · INCORPORATED 2016-12-12
KYBE ID: FR-825071251 · 825071251 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameIMMOBILIERE CEVENOLE 3

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Registration825071251

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2016-12-12

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Registered address145 RUE JACQUES CARTIER, 07500 GUILHERAND GRANGES

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Industry68.20B

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Share capital€35,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ARCHIMODE DIFFUSIONdissolved DIFFUSION BREVETS MONTALTOactive FINANCIERE TNdissolved IMMOBILIERE CEVENOLE 1active IMMOBILIERE CEVENOLE 2dissolved IMMOBILIERE CEVENOLE 5active IMMOBILIERE CEVENOLE 6active LC 1802dissolved MC MODEdissolved MISTRAL ET LUMIEREdissolved MONTAGUT DEVELOPPEMENTdissolved ROTARY TEXTILESdissolved SOC FINANC INDUS MAILLE BONNEdissolved TEHENdissolved T N DISTRIBUTIONdissolved VILLA GANGEOISEactive

People with significant control

4 people

Name	Role	From	Source
MARINE FRANCOISE SOLANGE GROS	Directeur	—	France registry
PIERRE JOSEPH GEORGES MARIE GROS	Directeur	—	France registry
BONNETERIE CEVENOLE	Membre du directoire	—	France registry
MARIE-PIERRE GENEVIEVE GROS	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMMOBILIERE CEVENOLE 2 · dissolved · name-sim 0.84) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100