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Company dossier

SOC CIVILE FTR

FRANCE · COMPANY · INCORPORATED 1993-11-30
KYBE ID: FR-393158845 · 393158845 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSOC CIVILE FTR

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Registration393158845

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Statusdissolved

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TypeCivil company

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Incorporated1993-11-30

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Dissolved2001-08-03

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Registered address10 RUE DE LA CENSE, 59491 VILLENEUVE D'ASCQ

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Industry74.1J

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Share capital€15,013,500

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Companies at this address

16 total

ACTERAdissolved BY NSactive COMPAGNIE INTERNATIONALE D'ACHAT ET DE DISTRIBUTIONdissolved DECORATION & GIFT DESIGNdissolved ECHANGES COOPERATION LOISIRS AMITIESactive EWYdissolved JACQUES BOUYdissolved OKUDENdissolved PIERRE BOUYdissolved SCI CREATIVES PARISdissolved SCI CREATIVES VILLENEUVE D ASCQdissolved SCI DU ROND POINTdissolved SEQUOIA SYSTEMdissolved SO SAMPLEdissolved TRANSFORM CONSULTINGdissolved

Connections

2 links

Shared operator — likely the same administrator

L'ACTIVShared officer / director · 3 share this OPTI AMENAGEMENTSShared officer / director · 3 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

3 people

Name	Role	From	Source
FRANCOIS BOUY	Président	—	France registry
RICHARD BOUY	Président	—	France registry
THOMAS BOUY	Président	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100

Insolvency timeline

1 events

2001-08-03Dissolved / struck off