DOSSIERS / SCI CAVOK 2
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Company dossier

SCI CAVOK 2

FRANCE · COMPANY · INCORPORATED 2018-01-17
KYBE ID: FR-834706038 · 834706038 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CAVOK 2
fr_insee
834706038
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-01-17
fr_insee
25 B RUE JEAN DOLENT, 75014 PARIS
fr_insee
68.20A
fr_insee
€272,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
BOURGOGNE RELIUREdissolvedG BOOKSdissolvedGEO 212dissolvedPARTENAIRES- LIVRES R- COMPAGNIE INTERNATIONALE TECHNIQUE ET FINANCIERE POUR L'EDITIONdissolvedPB SASdissolvedSAS BERNY'SdissolvedSCI BELLEDONNEdissolvedSCI CAVOKdissolvedSCI LE MOULINdissolvedSCI NOISYdissolvedSCI REGROUPEMENTSdissolvedSCI SEBASTIENdissolvedSOCIETE CIVILE IMMOBILIERE EMMANUELLEdissolvedSOCIETE CIVILE IMMOBILIERE LAURENTdissolvedSOCIETE CIVILE IMMOBILIERE VIRGINIEdissolvedSOCIETE DES ETS BARDOTdissolved

People with significant control

10 people
NameRoleFromSource
CATHERINE SIMONE FRANCE BarelDirigeant—France registry
CHARLES PIERRE MARIE AmandDirigeant—France registry
CHARLOTTE KertingDirigeant—France registry
DOMINIQUE IRENE ANDREE BouchéDirigeant—France registry
HUGO KertingDirigeant—France registry
LAURENCE BarelDirigeant—France registry
LOUIS MARIE AmandDirigeant—France registry
SEBASTIEN PASCAL ANDRE PIERRE PluchardDirigeant—France registry
STELLA PIPPER PluchardDirigeant—France registry
GILLES RENE HENRI ALBERT BouchéPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CAVOK · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100