DOSSIERS / CCF INVEST
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Company dossier

CCF INVEST

FRANCE · COMPANY · INCORPORATED 2022-02-17
KYBE ID: FR-910485754 · 910485754 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CCF INVEST
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910485754
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dissolved
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Real-estate civil company (SCI)
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2022-02-17
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RUE DE LA GUINGUETTE, CARENTAN, 50480 CARENTAN-LES-MARAIS
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CAMILLE ALEXANDRA MATHILDE BOUDIERDirecteur—France registry
CLEMENT CHRISTIAN JEAN-YVES BOUDIERDirecteur—France registry
FREDERIC CLAUDE AUGUSTE LECHEVALLIERDirecteur—France registry
CCF GROUPMembre du directoire—France registry
ITM ENTREPRISESMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100