DOSSIERS / SOCIETE CIVILE S.R.D.J.
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Company dossier

SOCIETE CIVILE S.R.D.J.

FRANCE · COMPANY · INCORPORATED 2001-04-18
KYBE ID: FR-437586456 · 437586456 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOCIETE CIVILE S.R.D.J.
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437586456
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dissolved
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Civil company
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2001-04-18
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2021-04-28
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18 RUE DES CAYENNES, ZA DES BOUTRIES, 78700 CONFLANS-SAINTE-HONORINE
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68.32A
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALAIN DOHAdministrateur—France registry
GERARD JACQUINDirigeant—France registry
WILLIAM SCHLEGELDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off