DOSSIERS / CVOL IMMO
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Company dossier

CVOL IMMO

FRANCE · COMPANY · INCORPORATED 2021-02-11
KYBE ID: FR-894013028 · 894013028 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
CVOL IMMO
fr_insee
894013028
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dissolved
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Real-estate civil company (SCI)
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2021-02-11
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29 AV DES SOURCES, BATIMENT TRAIT D'UNION ALLEE A, 69009 LYON
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68.20B
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€3,000
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Connections

17 links
Shared operator — likely the same administrator
SELARL DR DARJINOFFShared registered address · 3 share thisCECILE MAGNINShared registered address · 3 share thisSCI RUBYCUBEShared officer / director · 7 share thisSCM DES CHIRURGIENS VASCULAIRES DE L'OUEST LYONNAIS - C..V.O.L.1Shared officer / director · 7 share thisCABINET CAROLINE HAASE-RUBYShared officer / director · 7 share this1 POLYNESIE 2022Shared officer / director · 7 share this1 HUAHINE 2022Shared officer / director · 7 share this1 MOOREA 2022Shared officer / director · 7 share thisGROUPEMENT FORESTIER DU DOMAINE DE RAVIGNANShared officer / director · 11 share thisSELARL DU DOCTEUR DAVID DE RAVIGNAN CHIRURGIEN - VASCULAIREShared officer / director · 11 share thisGROUPEMENT FONCIER RURAL DU DOMAINE DE RAVIGNANShared officer / director · 11 share thisSPFPL DU DOCTEUR DE RAVIGNANShared officer / director · 11 share thisLE CLUB DES SIXShared officer / director · 11 share thisCHATEAU DE RAVIGNANShared officer / director · 11 share thisSCI DU DOMAINE DE RAVIGNANShared officer / director · 11 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.

Showing 15 of 17 — full graph via /v1/entities/FR-894013028/network.

People with significant control

4 people
NameRoleFromSource
CABINET Caroline HAASE-RUBYDirigeant—France registry
SPFPL DU DOCTEUR DE RAVIGNANDirigeant—France registry
CAROLINE SOPHIE HAASEPrésident—France registry
DAVID DE LA CROIX DE RAVIGNANPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100