DOSSIERS / SOC CIVILE STUDIO N*5
← SearchExport PDF
Company dossier

SOC CIVILE STUDIO N*5

FRANCE · COMPANY · INCORPORATED 1989-09-08
KYBE ID: FR-351781018 · 351781018 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SOC CIVILE STUDIO N*5
fr_insee
351781018
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1989-09-08
fr_insee
11 RUE HENRI IV, 44000 NANTES
fr_insee
68.20A
fr_insee
€3,811
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
44K MUSIQUEactiveALBERT JOSEPH SORINdissolvedDE L'ANNEXEdissolvedHOLDING PEIGNEdissolvedHUGO LUCAS BENOISTactiveINFOSERdissolvedMARC LE CHEVANTONdissolved[ND]active[ND]active[ND]activePIERRE GUIMONTdissolvedPRIN DANIEL RENE JEAN PIERREactiveSAINT REMIdissolvedSCI DOCTEUR DOUSSAINdissolvedSCI STUDIO 41activeSCM CABINET RADIOLOGIQUE HENRI IVdissolvedSCPT RADIOLOGIE PCAdissolvedSOC CIVILE DERMATO PHLEBOLOGIEdissolvedSOCIETE CIVILE STUDIO N°6dissolvedVIVIEN DESPLANTESactive

+1 more

People with significant control

1 people
NameRoleFromSource
MICHEL JEAN ANDRE ARIESPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE STUDIO N°6 · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100