DOSSIERS / SOCIETE CIVILE DU PIMOUTIER
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Company dossier

SOCIETE CIVILE DU PIMOUTIER

FRANCE · COMPANY · INCORPORATED 1996-06-12
KYBE ID: FR-407714294 · 407714294 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 4InsolvencySources

Key facts

dissolved
SOCIETE CIVILE DU PIMOUTIER
fr_insee
407714294
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-06-12
fr_insee
2024-06-04
fr_insee
RTE DE MARSEILLE, QUARTIER DES NAVES, 04100 MANOSQUE
fr_insee
68.20A
fr_insee
€3,049
fr_insee

Connections

14 links
Shared operator — likely the same administrator
PB INVESTISSEMENTSShared officer / director · 8 share thisLA BISAIGUEShared officer / director · 8 share thisSCI CENTRE BALNEOShared officer / director · 8 share thisSCI J2FShared officer / director · 8 share thisSCI BRENIGESShared officer / director · 8 share thisSCI BOUGAINVILLEShared officer / director · 8 share thisSCI SILESShared officer / director · 8 share thisAVENIR ODONTOLOGIQUEShared officer / director · 8 share thisBF EDENShared officer / director · 8 share thisSNC FAUREShared officer / director · 8 share thisSCI LES TERRASSES ST GEORGES COMMIERSShared officer / director · 8 share thisGPT FORESTIER DES JARRIGES DE CHAUMEILShared officer / director · 8 share thisSOCIETE CIVILE DU SOLEILShared officer / director · 8 share thisFEDIShared 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.

Risk signals

4 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE DU SOLEIL · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

GILBERT FAURE (officer) matches PEP Gilbert Faure — Q66501467, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PAUL FAURE (officer) matches PEP Paul Faure — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off