DOSSIERS / IMMOBILIERE CEVENOLE 5
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IMMOBILIERE CEVENOLE 5

FRANCE · COMPANY · INCORPORATED 2016-12-12
KYBE ID: FR-825071418 · 825071418 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IMMOBILIERE CEVENOLE 5
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825071418
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active
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Real-estate civil company (SCI)
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2016-12-12
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145 RUE JACQUES CARTIER, 07500 GUILHERAND GRANGES
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68.20B
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€34,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ANTOINE GEORGES PAUL GROSDirecteur—France registry
PIERRE JOSEPH GEORGES MARIE GROSDirecteur—France registry
MARIE-PIERRE GENEVIEVE GROSDirigeant—France registry
ANTOINE GEORGES PAUL GROSMembre du directoire—France registry
BONNETERIE CEVENOLEMembre du directoire—France registry
MARIE-PIERRE GENEVIEVE GROSMembre 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