DOSSIERS / SOCIETE CIVILE VENDEUIL
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Company dossier

SOCIETE CIVILE VENDEUIL

FRANCE · COMPANY · INCORPORATED 1991-11-22
KYBE ID: FR-383657475 · 383657475 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SOCIETE CIVILE VENDEUIL
fr_insee
383657475
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-11-22
fr_insee
2022-09-02
fr_insee
56 RUE ETIENNE DEFORGES, 92320 CHATILLON
fr_insee
68.20A
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BONNET PHILIPPEPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 116 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

BONNET PHILIPPE (officer) matches PEP Philippe Bonnet — Q66499573. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off