DOSSIERS / SCI PARVERY LOCATIONS
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SCI PARVERY LOCATIONS

FRANCE · COMPANY · INCORPORATED 2022-04-22
KYBE ID: FR-912614245 · 912614245 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PARVERY LOCATIONS
fr_insee
912614245
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dissolved
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Real-estate civil company (SCI)
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2022-04-22
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3 RTE DE BEAULIEU, 16100 SAINT-LAURENT-DE-COGNAC
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MAXIME PARVERYDirecteur—France registry
CORINNE CHRISTELLE DESCAILLAUXMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PARVERY · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100