DOSSIERS / COREY1
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Company dossier

COREY1

FRANCE · COMPANY · INCORPORATED 2021-03-22
KYBE ID: FR-897392056 · 897392056 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
COREY1
fr_insee
897392056
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-22
fr_insee
2025-12-05
fr_insee
111 AV ROGER SALENGRO, 94500 CHAMPIGNY-SUR-MARNE
fr_insee
68.20B
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€20
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
WILLS STEEVE CORETAdministrateurFrance registry
ASPMembre du directoireFrance registry
CORINVEST1Membre du directoireFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COREY · dissolved · name-sim 0.62) — 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

Insolvency timeline

1 events
Dissolved / struck off