DOSSIERS / SOC CIVILE ANNEDELCHA
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Company dossier

SOC CIVILE ANNEDELCHA

FRANCE · COMPANY · INCORPORATED 1999-04-02
KYBE ID: FR-422448373 · 422448373 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOC CIVILE ANNEDELCHA
fr_insee
422448373
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1999-04-02
fr_insee
433 AV DE LA MARNE, 59700 MARCQ-EN-BAROEUL
fr_insee
66.30Z
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ANNE-SOPHIE MULLIEZDirecteur—France registry
GONZAGUE MULLIEZDirecteur—France registry
CLARA FAUVETMembre du directoire—France registry
INES FAUVETMembre du directoire—France registry
LUCILE FAUVETMembre du directoire—France registry
DELPHINE MULLIEZPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOC CIVILE DELCHANNE · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100