DOSSIERS / SOCIETE CIVILE SAMJENAT
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Company dossier

SOCIETE CIVILE SAMJENAT

FRANCE · COMPANY · INCORPORATED 1992-07-23
KYBE ID: FR-388045361 · 388045361 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE SAMJENAT
fr_insee
388045361
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-07-23
fr_insee
195 RTE DE MACLIN MOGNARD, Mognard, 73410 ENTRELACS
fr_insee
68.20A
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE RAVILYDirecteur—France registry
JOSEPH COHENMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE JOARCO · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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