DOSSIERS / CEMV IMMO
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Company dossier

CEMV IMMO

FRANCE · COMPANY · INCORPORATED 2022-09-19
KYBE ID: FR-919434787 · 919434787 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CEMV IMMO
fr_insee
919434787
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-09-19
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74 RUE DU VINCIN, 56000 VANNES
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68.20B
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€1,250
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

10 people
NameRoleFromSource
BELLE-CROIXMembre du directoire—France registry
BOKAMembre du directoire—France registry
GOLFESTHETMembre du directoire—France registry
GREENWOOD HOLDINGMembre du directoire—France registry
SOHTTAMMembre du directoire—France registry
CELINE SIMONE MARIE-LOUISE JOSIANE BOCHEPrésident—France registry
FREDERIC BELLE-CROIXPrésident—France registry
MARINE ANNE COUESPEL DU MENILPrésident—France registry
MATTHIEU MARCEL STANISLAS OSSELINPrésident—France registry
NICOLAS PIERRE PILLETTEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CML IMMO · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100