DOSSIERS / SCI C2VI
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Company dossier

SCI C2VI

FRANCE · COMPANY · INCORPORATED 2021-05-11
KYBE ID: FR-899208896 · 899208896 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI C2VI
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899208896
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dissolved
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Real-estate civil company (SCI)
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2021-05-11
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23 RUE DE LA GRANGE DU BOIS, 77400 LAGNY-SUR-MARNE
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68.20B
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTIAN ALAIN CLAUDE MARTINETDirecteur—France registry
CECILE MARIE BERNADETTE PHILBERTMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI C2LA · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100