DOSSIERS / SOCIETE CIVILE FAVOTTE
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Company dossier

SOCIETE CIVILE FAVOTTE

FRANCE · COMPANY · INCORPORATED 2001-04-23
KYBE ID: FR-437537459 · 437537459 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE FAVOTTE
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437537459
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dissolved
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Civil company
fr_insee
2001-04-23
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1 T RUE DE TOURS, 37600 LOCHES
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
LA RENAISSANCE LOCHOISEShared registered address · 2 share thisMBL-B ESVRESShared officer / director · 3 share thisDOCK SAINT FLORENTINShared officer / director · 3 share thisSCI LA MAIGRETTEShared officer / director · 5 share thisSCOTLANDShared officer / director · 5 share thisBOOKSTOREShared officer / director · 5 share thisINTERCOShared 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

3 people
NameRoleFromSource
GUILLAUME MORTIMER MARIE D'OCAGNEDirecteur—France registry
CHARLES-HENRY D'OCAGNEMembre du directoire—France registry
SCOTLANDMembre du directoire—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score75/100