DOSSIERS / SOCIETE CIVILE FRANCISCO
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Company dossier

SOCIETE CIVILE FRANCISCO

FRANCE · COMPANY · INCORPORATED 1990-11-14
KYBE ID: FR-379933666 · 379933666 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE FRANCISCO
fr_insee
379933666
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1990-11-14
fr_insee
9 ALL DES CAMELIAS, 59910 BONDUES
fr_insee
70.10Z
fr_insee
€1,524
fr_insee

Connections

8 links
Shared operator — likely the same administrator
SCI LACROIXShared officer / director · 6 share thisSCI ASPHOShared officer / director · 6 share thisSCI LA COUTURE AShared officer / director · 6 share thisLOMAShared officer / director · 6 share thisSCI IMMOBOShared officer / director · 6 share thisSOCIETE CIVILE REUNIONShared officer / director · 9 share thisSARL HELLOTShared officer / director · 9 share thisML INVESTShared 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

2 people
NameRoleFromSource
GREGORY LONCKEDirecteur—France registry
CELINE LONCKEMembre 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 REUNION · 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