DOSSIERS / SOCIETE CIVILE SAS
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Company dossier

SOCIETE CIVILE SAS

FRANCE · COMPANY · INCORPORATED 1992-08-04
KYBE ID: FR-388262271 · 388262271 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOCIETE CIVILE SAS
fr_insee
388262271
fr_insee
active
fr_insee
Civil company
fr_insee
1992-08-04
fr_insee
42 QUAI de la Rapée, 42 A 52 IMMEUBLE CENTRAL SEINE, 75012 Paris
fr_insee
64.30Z
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€3,387
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

23 people
NameRoleFromSource
AISSATOU LAURA MfeckbaDirigeant—France registry
ANTHONY HennequezDirigeant—France registry
BERNARD PeyroulouDirigeant—France registry
BILJANA KosticDirigeant—France registry
CAROLINE DayDirigeant—France registry
CHRISTELLE WlacheDirigeant—France registry
DANIELA BurlaDirigeant—France registry
DIDIER DELRIEUDirigeant—France registry
FIPARSDirigeant—France registry
JEAN-PIERRE LEVYDirigeant—France registry
LAURENT CunyDirigeant—France registry
MATTHIEU ColombDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100