DOSSIERS / SOCIETE CIVILE TEAM
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Company dossier

SOCIETE CIVILE TEAM

FRANCE · COMPANY · INCORPORATED 1999-03-05
KYBE ID: FR-422121780 · 422121780 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 23Risk signals 1Sources

Key facts

active
SOCIETE CIVILE TEAM
fr_insee
422121780
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-03-05
fr_insee
118 CHE DE LA FONTAINE, 59262 SAINGHIN-EN-MELANTOIS
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68.20B
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€15,245
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Connections

23 links
Shared operator — likely the same administrator
SCM VICAIRESShared officer / director · 2 share thisGROUPEMENT FORESTIER DU BOIS DE FAULXShared registered address · 6 share thisSCI TEAM2Shared registered address · 6 share thisCAP TEAMShared registered address · 6 share thisTEAMMOShared registered address · 6 share thisSOFILAShared registered address · 6 share thisSCI ROBBE FAMILYShared officer / director · 7 share thisSCI IRISShared officer / director · 7 share thisSCI TEAM2Shared officer / director · 7 share thisPLEIN SOLEIL 7Shared officer / director · 7 share thisYOANN DISTRIBUTIONShared officer / director · 7 share thisGFA DU COIGNETShared officer / director · 9 share thisSOFAMELShared officer / director · 9 share thisSCI FULGURShared officer / director · 11 share thisDELTA BOXShared officer / director · 11 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 23 — full graph via /v1/entities/FR-422121780/network.

People with significant control

6 people
NameRoleFromSource
AMAURY LEFORTMembre du directoire—France registry
EDOUARD LEFORTMembre du directoire—France registry
LOUIS-THIBAUD LEFORTMembre du directoire—France registry
MAXENCE LEFORTMembre du directoire—France registry
LAURENCE DANELPrésident—France registry
LOUIS ARNAULT LEFORTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100