DOSSIERS / SOCIETE CIVILE C.M.T.S.
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Company dossier

SOCIETE CIVILE C.M.T.S.

FRANCE · COMPANY · INCORPORATED 2003-04-29
KYBE ID: FR-448314997 · 448314997 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOCIETE CIVILE C.M.T.S.
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448314997
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dissolved
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Civil company
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2003-04-29
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2020-10-01
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LE LIEU DES CHAMPS, 45290 OUZOUER-DES-CHAMPS
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68.20B
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€168,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARIE-CHRISTINE SANSELMEAdministrateur—France registry
CLAUDINE SANSELMEMembre du directoire—France registry
LILIANE 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 0.78) — 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