DOSSIERS / SOCIETE CIVILE CMR
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Company dossier

SOCIETE CIVILE CMR

FRANCE · COMPANY · INCORPORATED 2003-04-28
KYBE ID: FR-448314773 · 448314773 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOCIETE CIVILE CMR
fr_insee
448314773
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-04-28
fr_insee
2022-01-06
fr_insee
LE LIEU DES CHAMPS, 45290 OUZOUER-DES-CHAMPS
fr_insee
68.20B
fr_insee
€168,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CLAUDINE SANSELMEAdministrateur—France registry
LILIANE SANSELMEMembre du directoire—France registry
MARIE-CHRISTINE SANSELMEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE M.A.S. · dissolved · name-sim 0.65) — 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