DOSSIERS / SOCIETE CIVILE FAST
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Company dossier

SOCIETE CIVILE FAST

FRANCE · COMPANY · INCORPORATED 1987-12-22
KYBE ID: FR-343235636 · 343235636 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE FAST
fr_insee
343235636
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1987-12-22
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22 CHE DU FUNQUEREAU, 59910 BONDUES
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65.2E
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€45,735
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Connections

12 links
Shared operator — likely the same administrator
SCI MALEPShared registered address · 2 share thisSOCIETE CIVILE VICTORShared officer / director · 2 share thisSCI MALEPShared officer / director · 2 share thisSCI NR XXIVShared officer / director · 3 share thisSCI NR XXIIIShared officer / director · 3 share thisM.PHARMAShared officer / director · 8 share thisLGFMShared officer / director · 8 share thisGROUPEMENT FORESTIER DE L'OMBREEShared officer / director · 8 share thisGFV SAINT VINCENT CHATEAU VIEUX CLOS SAINT EMILIONShared officer / director · 8 share thisGFA DU CHATEAU REAUTShared officer / director · 8 share thisIMMO PHARMAShared officer / director · 8 share thisLA BELLEBRUNEShared officer / director · 8 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.

People with significant control

6 people
NameRoleFromSource
ARIANE MARCHANTMembre du directoire—France registry
FREDERIC MARCHANTMembre du directoire—France registry
SYLVIE MARCHANTMembre du directoire—France registry
TANIA MARCHANTMembre du directoire—France registry
ALFRED RAYMOND BLAISE GHISLAIN MARCHANTPrésident—France registry
CLAUDINE MARCHANT NEE LEPOUTREPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE VICTOR · dissolved · name-sim 0.56) — 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