DOSSIERS / SOCIETE CIVILE DE LA MARCHE
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Company dossier

SOCIETE CIVILE DE LA MARCHE

FRANCE · COMPANY · INCORPORATED 1990-08-28
KYBE ID: FR-379072093 · 379072093 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE DE LA MARCHE
fr_insee
379072093
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1990-08-28
fr_insee
LA MARCHE, 36190 ORSENNES
fr_insee
68.20B
fr_insee
€73,480
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE CLEMENTDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE DE MOYENS GMPG 92 · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100