DOSSIERS / SOC CIVILE C.C.E
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SOC CIVILE C.C.E

FRANCE · COMPANY · INCORPORATED 1996-03-05
KYBE ID: FR-404001810 · 404001810 · 1 sources
RISK SCORE15LOW RISK

Key facts

dissolved
SOC CIVILE C.C.E
fr_insee
404001810
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1996-03-05
fr_insee
156 RUE DU FESQUET, 34080 MONTPELLIER
fr_insee
68.20B
fr_insee
€2,287
fr_insee

Connections

6 links
Showing 5 of 6 — full graph via /v1/entities/FR-404001810/network.

People with significant control

1 people
NameRoleFromSource
ERIC LEON RAYMOND CHARPENTIERPrésidentFrance registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE E P B · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100