DOSSIERS / SOCIETE CIVILE MUG
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Company dossier

SOCIETE CIVILE MUG

FRANCE · COMPANY · INCORPORATED 2002-07-16
KYBE ID: FR-442653333 · 442653333 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE MUG
fr_insee
442653333
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-07-16
fr_insee
RES DE LA FORET, BATIMENT P, 68270 WITTENHEIM
fr_insee
68.20B
fr_insee
€600
fr_insee

Connections

7 links
Shared operator — likely the same administrator
FARID LAARABIShared registered address · 3 share thisSOCIETE CIVILE CANShared registered address · 3 share thisENTREPRISE GULERShared officer / director · 6 share thisSOCIETE CIVILE CANShared officer / director · 6 share thisEURL EG COULEURSShared officer / director · 6 share thisHADem Gastro GmbHShared officer / director · 6 share thisGULER & FILSShared officer / director · 6 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

1 people
NameRoleFromSource
ERDAL GULERPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE CAN · dissolved · name-sim 0.68) — 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