DOSSIERS / IMMOBILIERE CEVENOLE 1
← SearchExport PDF
Company dossier

IMMOBILIERE CEVENOLE 1

FRANCE · COMPANY · INCORPORATED 2016-12-12
KYBE ID: FR-835145756 · 835145756 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IMMOBILIERE CEVENOLE 1
fr_insee
835145756
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-12-12
fr_insee
145 RUE JACQUES CARTIER, 07500 GUILHERAND GRANGES
fr_insee
68.20B
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MARIE-PIERRE GENEVIEVE JARLEGANDirigeant—France registry
BONNETERIE CEVENOLEMembre du directoire—France registry
ELODIE FLORENCE MARIE GROSPrésident—France registry
PIERRE JOSEPH GEORGES MARIE GROSPrésident—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