DOSSIERS / SOCIETE CIVILE SCPFI
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Company dossier

SOCIETE CIVILE SCPFI

FRANCE · COMPANY · INCORPORATED 2002-10-25
KYBE ID: FR-428588743 · 428588743 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE SCPFI
fr_insee
428588743
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dissolved
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Civil company
fr_insee
2002-10-25
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31 RUE DE LA VALLEE HUDREE, 92500 RUEIL-MALMAISON
fr_insee
68.20B
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€1,000
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Connections

16 links
Shared operator — likely the same administrator
SCPFFShared registered address · 4 share thisATLAS CORPORATIONShared registered address · 4 share thisCOMINVESTShared registered address · 4 share thisATLAS CONSEILShared officer / director · 5 share thisSOCIETE CIVILE EMERAUDEShared officer / director · 5 share thisATLAS CORPORATIONShared officer / director · 5 share thisSCPFFShared officer / director · 5 share thisCATPASS 1Shared officer / director · 11 share thisROZIER MALNATI ET CIEShared officer / director · 11 share thisCAVE DE CALUIREShared officer / director · 11 share thisCOMINVESTShared officer / director · 11 share thisSUD MAIORIShared officer / director · 11 share thisCASH BIBShared officer / director · 11 share thisSOCIETE SERCI ET CIEShared officer / director · 11 share thisAMBETGABShared 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 16 — full graph via /v1/entities/FR-428588743/network.

People with significant control

5 people
NameRoleFromSource
CATHERINE ROZIERDirecteur—France registry
ATLAS CORPORATIONDirigeant—France registry
SCARLETT DE WULFDirigeant—France registry
WILLIAM DE WULFDirigeant—France registry
ALAIN JOSE DE WULFPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE EMERAUDE · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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