DOSSIERS / SOCIETE CIVILE CADC
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Company dossier

SOCIETE CIVILE CADC

FRANCE · COMPANY · INCORPORATED 1994-06-17
KYBE ID: FR-395408461 · 395408461 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE CADC
fr_insee
395408461
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1994-06-17
fr_insee
433 AV DE LA MARNE, LOT N2, 59700 MARCQ-EN-BAROEUL
fr_insee
68.32B
fr_insee
€564,375
fr_insee

Connections

12 links
Shared operator — likely the same administrator
SOC CIVILE DELCHANNEShared registered address · 2 share thisVEOIMMOShared officer / director · 6 share thisCHARLIEShared officer / director · 6 share thisLYSICOShared officer / director · 7 share thisISAF 2022Shared officer / director · 7 share thisASF ADVISORYShared officer / director · 8 share thisSOC CIVILE ANNEDELCHAShared officer / director · 8 share thisCONSTELLAShared officer / director · 8 share thisDELMAShared officer / director · 8 share thisSOC CIVILE DELCHANNEShared officer / director · 8 share thisSOCIETE CIVILE SOLADOLShared officer / director · 8 share thisSOC CIVILE CHARDELANNEShared officer / director · 8 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

4 people
NameRoleFromSource
ANNE-SOPHIE MULLIEZMembre du directoire—France registry
CHARLOTTE MULLIEZMembre du directoire—France registry
DELPHINE MULLIEZMembre du directoire—France registry
GONZAGUE MULLIEZPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE SOLADOL · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100