DOSSIERS / SOC CIVILE DELCHANNE
← SearchExport PDF
Company dossier

SOC CIVILE DELCHANNE

FRANCE · COMPANY · INCORPORATED 1999-04-02
KYBE ID: FR-422449504 · 422449504 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SOC CIVILE DELCHANNE
fr_insee
422449504
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1999-04-02
fr_insee
433 AV DE LA MARNE, LOT N2, 59700 MARCQ-EN-BAROEUL
fr_insee
68.32B
fr_insee
€15,245
fr_insee

Connections

10 links
Shared operator — likely the same administrator
SOCIETE CIVILE CADCShared registered address · 2 share thisISAF 2022Shared officer / director · 7 share thisLYSICOShared officer / director · 7 share thisSOCIETE CIVILE CADCShared officer / director · 8 share thisSOC CIVILE ANNEDELCHAShared officer / director · 8 share thisCONSTELLAShared officer / director · 8 share thisSOCIETE CIVILE SOLADOLShared officer / director · 8 share thisASF ADVISORYShared officer / director · 8 share thisDELMAShared officer / director · 8 share thisSOC CIVILE CHARDELANNEShared 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.

People with significant control

3 people
NameRoleFromSource
DELPHINE MULLIEZDirecteur—France registry
GONZAGUE MULLIEZDirecteur—France registry
ANNE-SOPHIE 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 ANNEDELCHA · 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