DOSSIERS / SOCIETE CIVILE FAMILIALE BAL
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SOCIETE CIVILE FAMILIALE BAL

FRANCE · COMPANY · INCORPORATED 2004-11-26
KYBE ID: FR-479636078 · 479636078 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOCIETE CIVILE FAMILIALE BAL
fr_insee
479636078
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-11-26
fr_insee
2023-11-15
fr_insee
836 BOIS D ACHELLES, 59910 BONDUES
fr_insee
66.19A
fr_insee
€68,617
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANDRE ERNEST MARIE JOSEPH LECLERCQDirecteur—France registry
BERNADETTE MULLIEZDirecteur—France registry
BENOIT LECLERCQPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE BERAND · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off