KYBE — See who's really behind any company

Company dossier

SOCIETE CIVIL FA

FRANCE · COMPANY · INCORPORATED 1989-12-18
KYBE ID: FR-352694673 · 352694673 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSOCIETE CIVIL FA

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Registration352694673

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1989-12-18

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Registered address38270 JARCIEU

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Industry68.20A

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Share capital€305

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Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN MARINGUEdissolved ALBERT COLLETdissolved ANDRE CAILLETdissolved ANDRE DUCLOSdissolved ASS FAMILIALE RURALE JARCIEUactive BELAJECdissolved BOURGARIT JANINE MUGUETdissolved CAMILLE DUCOINdissolved CECILE SCHRENZELdissolved CENTRE COMMUNAL D'ACTION SOCIALEactive CHARLES JANINdissolved CLEMENT BOURNEdissolved ECOLE INTERCOMMUNALE MUSIQUE JARCIEUdissolved EDMEE BERTHOLDdissolved ERIC DUCLOSdissolved ERIC HENRI MARCEL VILLARDdissolved GILBERT GENEVEactive GILBERT LECOMTEdissolved GOUX RENEE CHENUdissolved HENRI PICOTdissolved

+34 more

Connections

4 links

Shared operator — likely the same administrator

SAINT AY IMMOBILIERShared officer / director · 5 share this SCI GTMShared officer / director · 5 share this SAOMAShared officer / director · 5 share this CMShared officer / director · 5 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

2 people

Name	Role	From	Source
BERNARD ARNAUD	Président	—	France registry
CLAUDETTE MARTIN	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100