DOSSIERS / SOC CIVILE DU 25 RUE JEAN DE LA FONTAINE
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Company dossier

SOC CIVILE DU 25 RUE JEAN DE LA FONTAINE

FRANCE · COMPANY · INCORPORATED 1994-04-06
KYBE ID: FR-394535603 · 394535603 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOC CIVILE DU 25 RUE JEAN DE LA FONTAINE
fr_insee
394535603
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1994-04-06
fr_insee
2019-09-24
fr_insee
1 RUE DES ARTISANS, 37300 JOUE-LES-TOURS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASERCO PARTNERactiveBEAUMARCHAISdissolvedBEAUMARCHAIS AGENCEMENTactiveBEAUMARCHAIS ETUDESactiveBINGO AUTOMOBILEdissolvedEIMRactiveHACI BAYRAM KAMACIdissolvedLAWELdissolvedMASTER DEMENAGEMENTdissolvedMICHEL CLAUDE ANDRE MAHOUINdissolvedOMEGA AUTOMOBILEdissolvedP.F CONSTRUCTION RENOVATION TOURANGELLEdissolvedRESASTAT SERVICESdissolvedSCI L.E.AdissolvedSCI MYLANdissolvedSE DES ETABLISSEMENTS MAHOUINactiveSOCIETE NOUVELLE NIVET ACOUSTICactiveTRAFIC 37 MESSAGERIEdissolvedULTRA MEDIAdissolved

People with significant control

2 people
NameRoleFromSource
LYDIA FLORE LEPAINAdministrateur—France registry
MANUEL DA SILVAMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off