DOSSIERS / SOCIETE CIVILE AD
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Company dossier

SOCIETE CIVILE AD

FRANCE · COMPANY · INCORPORATED 1999-12-17
KYBE ID: FR-428642375 · 428642375 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1InsolvencySources

Key facts

dissolved
SOCIETE CIVILE AD
fr_insee
428642375
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1999-12-17
fr_insee
2023-01-24
fr_insee
363 AV DU PARC MONCEAU, 59800 LILLE
fr_insee
64.20Z
fr_insee
€24,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SCI DU 8 RUE FRENELETShared officer / director · 3 share thisSCI DES COUSINS CARONIShared officer / director · 3 share thisCELESTE INVESTISSEMENTSShared officer / director · 3 share thisSCI BELFORTShared officer / director · 3 share thisSCI DU 22 RUE DE LA VOYETTE 1Shared officer / director · 3 share thisSCI MAYENNEShared officer / director · 3 share thisSCI BOIS JOLIShared officer / director · 4 share thisSCI MB INVESTShared officer / director · 4 share thisSOCIETE NOUVELLE SOBATIShared officer / director · 4 share thisDVB INVESTISSEMENTSShared officer / director · 5 share thisSARL AVENIRShared 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.

People with significant control

6 people
NameRoleFromSource
OLIVIER CARONIAdministrateur—France registry
BERTRAND CARONIMembre du directoire—France registry
JEROME CARONIMembre du directoire—France registry
REGIS CARONIMembre du directoire—France registry
VERONIQUE CARONIMembre du directoire—France registry
YVES CARONIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off