DOSSIERS / CNOP 2 SCI
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Company dossier

CNOP 2 SCI

FRANCE · COMPANY · INCORPORATED 2024-04-23
KYBE ID: FR-928019108 · 928019108 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CNOP 2 SCI
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928019108
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active
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Real-estate civil company (SCI)
fr_insee
2024-04-23
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445 CHE de Bramafan, 01270 Villemotier
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Cindy NEVORETDirecteur—France registry
Olivier Bernard Marie PERRETDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CNOP SCI · dissolved · name-sim 0.82) — 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