DOSSIERS / CFFL 1
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Company dossier

CFFL 1

FRANCE · COMPANY · INCORPORATED 2019-01-16
KYBE ID: FR-845356385 · 845356385 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CFFL 1
fr_insee
845356385
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-01-16
fr_insee
1 RUE CLAUDE CHAPPE, PARC DE CRECY, 69370 SAINT-DIDIER-AU-MONT-D'OR
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
91 SCIZEdissolvedA.B.T.R.dissolvedADAGE CONSEILdissolvedALEXIS CHRISTOPHE HARTMANNactiveARCHIVE DATA SOFTWAREdissolvedATELIER PAPYRUSdissolvedAX'STONEactiveBADAL & T.M.C.activeCFFL 2dissolvedCOMPAGNIE FONCIERE ET FINANCIERE LYONNAISEdissolvedCREA-MECAdissolvedDOMAINE DE REYVILLEdissolvedD&V CONSEILSdissolvedEMGE TRUCKS LOCATIONdissolvedFC CONSEILSactiveFINANCIERE DES MONTS D'ORdissolvedFONCIERE N5dissolvedGABILOOdissolvedIMMOBILIERE STORYdissolvedLABEL BOUTIQUESdissolved

+17 more

People with significant control

5 people
NameRoleFromSource
COMPAGNIE FONCIERE ET FINANCIERE LYONNAISEDirigeant—France registry
FINANCIERE DES 3 RIVESDirigeant—France registry
HOLDING BERNARD SORLIN SASDirigeant—France registry
BERNARD HENRI SORLINPrésident—France registry
LAURENT JEAN-LUC NURIERPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CFFL 2 · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100