DOSSIERS / SOCIETE CIVILE CALIFORNIE I
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Company dossier

SOCIETE CIVILE CALIFORNIE I

FRANCE · COMPANY · INCORPORATED 1988-03-22
KYBE ID: FR-344221569 · 344221569 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SOCIETE CIVILE CALIFORNIE I
fr_insee
344221569
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1988-03-22
fr_insee
2021-05-21
fr_insee
RUE J F KENNEDY - LE CROQUET, 59170 CROIX
fr_insee
68.20A
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
JACQUELINE ROGEAUdissolvedJEAN PIERRE WILLOTdissolvedSCI 19EME ETAGE TOUR PERSPECTIVE IactiveSCI KLEBERdissolvedSOCIETE CIVILE CALIFORNIE IIdissolvedSOCIETE CIVILE CALIFORNIE IIIdissolvedSOCIETE CIVILE CALIFORNIE IVdissolvedSOCIETE CIVILE CALIFORNIE VdissolvedSOCIETE CIVILE MISSISSIPI IIdissolvedSOCIETE CIVILE MISSISSIPI IIIdissolvedSOCIETE CIVILE MISSISSIPI IVdissolvedSOCIETE CIVILE PERSPECTIVE 13dissolvedSOCIETE CIVILE PERSPECTIVE 14dissolvedSOCIETE CIVILE PERSPECTIVE 15dissolvedSOCIETE CIVILE SABANdissolvedSOCIETE CIVILE TENNESSEE IIdissolvedSOCIETE CIVILE TENNESSEE IIIdissolvedSOCIETE CIVILE TENNESSEE IVdissolvedSOCIETE CIVILE TENNESSEE Vdissolved

People with significant control

2 people
NameRoleFromSource
JACQUELINE WILLOT NEE ROGEAUPrésident—France registry
JEAN PIERRE WILLOTPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE CALIFORNIE IV · dissolved · name-sim 0.9) — 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

Insolvency timeline

1 events
Dissolved / struck off