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Company dossier

SOCIETE CIVILE 38 GRANDE RUE BIS

FRANCE · COMPANY · INCORPORATED 1993-03-09
KYBE ID: FR-390430106 · 390430106 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSOCIETE CIVILE 38 GRANDE RUE BIS

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Registration390430106

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Statusdissolved

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TypeCivil company

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Incorporated1993-03-09

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Registered address38 GRANDE RUE, 92310 SEVRES

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Industry68.20B

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Share capital€1,524

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

AGNES LOZACHactive BRUCO FRANCEdissolved GABRIELLE ANNE VICTOIRE JOLLYactive ISSAM-EDDINE EL GHOULactive LEO COMBARETactive LES PRADEAUXdissolved LOUISE LAGARDactive MARIE ANTOINETTE JORDANdissolved MARIE ROSE OLIVAdissolved MAXIME TOUCHARDactive [ND]dissolved [ND]active PIERRE LAGARDdissolved PSJ CONSEILdissolved SCI JPLdissolved SOCIETE CIVILE IMMOBILIERE SCI MORLANEdissolved VAUTIER ET COMPAGNIEdissolved

People with significant control

1 people

Name	Role	From	Source
OLIVA MARIE ROSE	Président	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOC CIVILE DU 38 GRANDE RUE · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100