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Company dossier

SOCIETE CIVILE NEPTUNE

FRANCE · COMPANY · INCORPORATED 2009-08-11
KYBE ID: FR-328319421 · 328319421 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSOCIETE CIVILE NEPTUNE

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Registration328319421

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Statusdissolved

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TypeCivil company

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Incorporated2009-08-11

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Registered address10 RUE DU FAISAN, 57000 METZ

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Industry68.20B

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Share capital€1,829

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

LES PALMIERSdissolved LES PALMIERS DE TREVESdissolved PHILIPPE RICHARD GUILLAUMEdissolved SCI DES ALISIERSdissolved SCI DES COTONNIERSdissolved SCI DES LOTUSdissolved SCI DES LYSdissolved SCI DES MURIERSdissolved SCI DU SOLEILdissolved SCI LA VOSGIENNEdissolved SCI LES ACACIASdissolved SCI LES CACTUSdissolved SCI LES CERISIERSdissolved SCI LES LILASdissolved SCI LES MYOSOTISdissolved SCI LES ROSESdissolved SCI LES TULIPESdissolved

People with significant control

2 people

Name	Role	From	Source
SCI DES ALISIERS	Dirigeant	—	France registry
PHILIPPE GUILLAUME	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE MERCURE · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100