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Company dossier

SOC CIVILE DELEON

FRANCE · COMPANY · INCORPORATED 1992-07-29
KYBE ID: FR-388175572 · 388175572 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSOC CIVILE DELEON

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Registration388175572

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Statusdissolved

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TypeCivil company

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Incorporated1992-07-29

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Registered address29 B RUE DU PAVE, 59235 BERSEE

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Industry64.30Z

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Share capital€7,622

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Companies at this address

4 total

SCI DU MARAISdissolved SOCIETE CIVILE DU CHENEdissolved SOCIETE CIVILE DU TILLEULdissolved

Connections

4 links

Shared operator — likely the same administrator

SCI DE LA PENICHEShared officer / director · 3 share this SCI DU MARAISShared registered address · 4 share this SOCIETE CIVILE DU CHENEShared registered address · 4 share this SOCIETE CIVILE DU TILLEULShared registered address · 4 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

Name	Role	From	Source
MARC PILLIEZ	Directeur	—	France registry
SYLVIANE STIEVENART	Membre du directoire	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100