DOSSIERS / SOCIETE CIVILE REUNION
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Company dossier

SOCIETE CIVILE REUNION

FRANCE · COMPANY · INCORPORATED 1990-11-14
KYBE ID: FR-379933542 · 379933542 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE REUNION
fr_insee
379933542
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dissolved
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Civil company
fr_insee
1990-11-14
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608 BOIS D ACHELLES, 59910 BONDUES
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70.10Z
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€1,524
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Connections

14 links
Shared operator — likely the same administrator
INVOLUTEShared officer / director · 2 share thisINVOLUTEShared registered address · 6 share thisHUBAC D'ACHELLESShared registered address · 6 share thisACHELLES FINANCESShared registered address · 6 share thisLOMAShared registered address · 6 share thisML INVESTShared registered address · 6 share thisLOMAShared officer / director · 9 share thisSARL HELLOTShared officer / director · 9 share thisSCI LA COUTURE AShared officer / director · 9 share thisSOCIETE CIVILE FRANCISCOShared officer / director · 9 share thisML INVESTShared officer / director · 9 share thisSCI ASPHOShared officer / director · 9 share thisSCI LACROIXShared officer / director · 9 share thisSCI IMMOBOShared officer / director · 9 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

4 people
NameRoleFromSource
CELINE LONCKEDirecteur—France registry
CANDICE MARMOUSEZMembre du directoire—France registry
MADELEINE MARMOUSEZMembre du directoire—France registry
VALENTIN MARMOUSEZMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE FRANCISCO · dissolved · name-sim 0.45) — 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