DOSSIERS / IMMOBILIERE CEVENOLE 6
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Company dossier

IMMOBILIERE CEVENOLE 6

FRANCE · COMPANY · INCORPORATED 2016-12-12
KYBE ID: FR-825071566 · 825071566 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IMMOBILIERE CEVENOLE 6
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825071566
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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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€18,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
AMANDINE CHARLOTTE MARIE GROSDirigeant—France registry
ANTOINE PAUL GEORGES GROSDirigeant—France registry
ELODIE FLORENCE MARIE GROSDirigeant—France registry
MARIE-PIERRE GENEVIEVE GROSDirigeant—France registry
PIERRE JOSEPH GEORGES MARIE GROSDirigeant—France registry
BONNETERIE CEVENOLEMembre du directoire—France registry
ELODIE FLORENCE MARIE GROSMembre du directoire—France registry
NICOLAS LEO PIERRE 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