DOSSIERS / CVL IMMO
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Company dossier

CVL IMMO

FRANCE · COMPANY · INCORPORATED 2019-09-17
KYBE ID: FR-853924678 · 853924678 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
CVL IMMO
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853924678
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dissolved
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Real-estate civil company (SCI)
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2019-09-17
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29 RUE LOUIS DUBREUIL, 76000 ROUEN
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68.20B
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€50,000
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Connections

10 links
Shared operator — likely the same administrator
MVL BEAUVOISINEShared officer / director · 2 share thisLES LYSShared registered address · 4 share thisMVL BEAUVOISINEShared registered address · 4 share thisFAMILLE BEAUVOISINEShared registered address · 4 share thisCORINNE POUZINEAUShared officer / director · 4 share thisSCI ADShared officer / director · 7 share thisLES HONGUEMARETTESShared officer / director · 7 share thisSCI AMShared officer / director · 7 share thisLES LYSShared officer / director · 7 share thisETABLISSEMENTS MICHEL APRILEShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
CORINNE CLAIRE SOPHIE POUZINEAUDirecteur—France registry
LEONIE RENEE SOPHIA APRILEMembre du directoire—France registry
MICKAEL FRANCOIS APRILEMembre du directoire—France registry
VICTOR MICHEL ARTHUR APRILEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100