DOSSIERS / SOCIETE CIVILE SELES
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Company dossier

SOCIETE CIVILE SELES

FRANCE · COMPANY · INCORPORATED 2004-01-22
KYBE ID: FR-451991996 · 451991996 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE SELES
fr_insee
451991996
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-01-22
fr_insee
22 RUE CHEVERT, 75007 PARIS
fr_insee
64.30Z
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHARLES DudouitDirigeant—France registry
GUILLAUME DudouitDirigeant—France registry
PAUL DudouitDirigeant—France registry
HELENE BouvetPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE LES LEOPARDS · dissolved · name-sim 0.59) — 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