DOSSIERS / SOC CIVIL FINAN DE L'ILLE DE FRANCE
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SOC CIVIL FINAN DE L'ILLE DE FRANCE

FRANCE · COMPANY · INCORPORATED 1995-07-24
KYBE ID: FR-401723929 · 401723929 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SOC CIVIL FINAN DE L'ILLE DE FRANCE
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401723929
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dissolved
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Civil company
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1995-07-24
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LA CHEVRUE, TINTENIAC, 35190 TINTENIAC
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66.30Z
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€25,535
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Connections

6 links
Shared operator — likely the same administrator
CESAR & ROSALIEShared officer / director · 7 share thisSCI LES REMPARTSShared officer / director · 7 share thisCESAR CAFFE ANTIBESShared officer / director · 7 share thisSOUTH DRONE CLEANINGShared officer / director · 7 share thisSCI JUANShared officer / director · 7 share thisSOCIETE CIVILE P.H.Shared officer / director · 7 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

1 people
NameRoleFromSource
JEAN-MARC JUANPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100