DOSSIERS / SCI CORTAV
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Company dossier

SCI CORTAV

FRANCE · COMPANY · INCORPORATED 2019-08-23
KYBE ID: FR-853411478 · 853411478 · 1 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI CORTAV
fr_insee
853411478
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-08-23
fr_insee
5 RUE DES SUISSES, 75014 PARIS
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

250 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1001 CLICKSdissolvedA.B.R.I.dissolvedADECOdissolvedADHOC CONSULT SASUdissolvedA.E.AactiveAK2I CONSULTINGdissolvedAKIRAactiveALFA COMPANYdissolvedALPHAdissolvedALPHA BUSINESS CONSEILSdissolvedAMALIA PRODUCTIONdissolvedAMENAGEMENT ROUTE EAU ENVIRONNEMENT INGENIERIEdissolvedANNE-LAURE CLAUDINE MARIE BRUTELdissolvedAREA EFFECTdissolvedARIELLA AIRLINES FRANCEdissolvedARSENIO MAXIMO SOUSAdissolvedART'N EARTHdissolvedA.S.P DEVELOPMENTdissolvedASS FEDERATION DEFENSE COPROPRIETAIRESactiveASSOCIATION GAIA-CERFEactive

+230 more

People with significant control

2 people
NameRoleFromSource
AUDREY CoranDirigeant—France registry
ALEX TavernierPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 250 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CORTAV · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100