DOSSIERS / SOCIETE CIVILE CIVCOM
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Company dossier

SOCIETE CIVILE CIVCOM

FRANCE · COMPANY · INCORPORATED 1996-09-26
KYBE ID: FR-409082567 · 409082567 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 64Risk signals 2InsolvencySources

Key facts

dissolved
SOCIETE CIVILE CIVCOM
fr_insee
409082567
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1996-09-26
fr_insee
2023-04-26
fr_insee
SQ EDOUARD VII, BT 17, 75009 PARIS 9
fr_insee
64.30Z
fr_insee
€1,524
fr_insee

Connections

64 links
Shared operator — likely the same administrator
LES MENUISIERS ARTISANSShared officer / director · 2 share thisANLAShared officer / director · 2 share thisBAHRIShared officer / director · 2 share thisGFV DOMAINE RONDEAUShared officer / director · 2 share thisGFA DES AMIS DU BEAUJOLAISShared officer / director · 2 share thisSCI APSARA LUMINAShared officer / director · 2 share thisNARBONAISEShared officer / director · 3 share this19 RUE JEAN JAURESShared officer / director · 3 share thisSCI SUFFREN DUPLEIXShared officer / director · 3 share thisSCI LE CLOS MAZELLEShared officer / director · 3 share thisFINCK PATRIMOINEShared officer / director · 3 share thisSCI LA COLONERIEShared officer / director · 3 share thisHADELEShared officer / director · 3 share thisALSEA PARTNERSShared officer / director · 3 share thisNC Consulting GmbHShared officer / director · 5 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.

Showing 15 of 64 — full graph via /v1/entities/FR-409082567/network.

People with significant control

41 people
NameRoleFromSource
MONIQUE GarracioAdministrateur—France registry
ALEXANDRE NarboniDirigeant—France registry
ANNE MontanariDirigeant—France registry
ARNAUD CosseratDirigeant—France registry
CELINE PiquemalDirigeant—France registry
CHANTANA Ly VathDirigeant—France registry
CHARLES BidermanDirigeant—France registry
CHRISTOPHE NagyDirigeant—France registry
CONCEPTION FabozziDirigeant—France registry
DIDIER CruveilherDirigeant—France registry
DIDIER DarréDirigeant—France registry
ELVIRA KiuntkeDirigeant—France registry
ERIC FinckDirigeant—France registry
EVA FordaniDirigeant—France registry
FRANZ WeisDirigeant—France registry
FREDERIC DarréDirigeant—France registry
GALINA BesedinaDirigeant—France registry
INES RegimentDirigeant—France registry
INKA FetzerDirigeant—France registry
ISABELLE VialDirigeant—France registry
JEAN-CHRISTOPHE DoussetDirigeant—France registry
JEAN-FRANCOIS TUAN HUNG CantonDirigeant—France registry
JEAN-LOUIS ScandellaDirigeant—France registry
KIRSTAN DorreenDirigeant—France registry
LAURENCE DesnosDirigeant—France registry
LAURENT DoblerDirigeant—France registry
LEILA BahriDirigeant—France registry
LISA Mc EvoyDirigeant—France registry
LUDOVIC TouzeauDirigeant—France registry
MARIE-LORRAINE Des CourtilsDirigeant—France registry
MURIELLE NeaumeDirigeant—France registry
NATHALIE RemettinoDirigeant—France registry
OULINE EarDirigeant—France registry
PASCAL LaurentDirigeant—France registry
PEGGY FuneddaDirigeant—France registry
PHILIPPE LebeauDirigeant—France registry
SIMON Champetier De RibesDirigeant—France registry
SOVANNA SimDirigeant—France registry
VINCENT StraussDirigeant—France registry
WOJCIECH StanislawskiDirigeant—France registry
SIEGMUND Von Gaudecker WedigPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL Laurent (officer) matches PEP Pascal Laurent — Q66500035. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off