DOSSIERS / SOCIETE CIVILE STERAPHAN
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Company dossier

SOCIETE CIVILE STERAPHAN

FRANCE · COMPANY · INCORPORATED 1981-09-08
KYBE ID: FR-322658287 · 322658287 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE STERAPHAN
fr_insee
322658287
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1981-09-08
fr_insee
69 ALL DE LA BERGERIE, 59420 MOUVAUX
fr_insee
68.20B
fr_insee
€2,569,589
fr_insee

Connections

21 links
Shared operator — likely the same administrator
SCI JULESShared officer / director · 5 share thisWEB SERVICESShared officer / director · 5 share thisSURCOUFShared officer / director · 5 share thisCERESShared officer / director · 6 share thisREALITYShared officer / director · 6 share thisSOCIETE CIVILE AUGESTShared officer / director · 6 share thisSOCIETE CIVILE FRAMUShared officer / director · 6 share thisSCI DU 127Shared officer / director · 6 share thisSOCIETE CIVILE NICOGESTShared officer / director · 7 share thisSOCIETE CIVILE FAMILIALE ANDRE MULLIEZShared officer / director · 7 share thisMY WAY HOLDINGShared officer / director · 7 share thisSOCIETE CIVILE MARIGESTShared officer / director · 7 share thisSOCIETE CIVILE MAMULShared officer / director · 7 share thisSOCIETE CIVILE MATIGESTShared officer / director · 7 share thisSCI ZAC-PLUSShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 21 — full graph via /v1/entities/FR-322658287/network.

People with significant control

8 people
NameRoleFromSource
STEPHANE MULLIEZDirigeant—France registry
AUGUSTIN MULLIEZMembre du directoire—France registry
HUGUES MULLIEZMembre du directoire—France registry
MARIE MULLIEZMembre du directoire—France registry
MATHIEU MULLIEZMembre du directoire—France registry
NICOLAS MULLIEZMembre du directoire—France registry
ROMAIN MULLIEZMembre du directoire—France registry
RAPHAELLE DESCAMPSPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE FRAMU · 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