DOSSIERS / SOCIETE CIVILE REED
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Company dossier

SOCIETE CIVILE REED

FRANCE · COMPANY · INCORPORATED 2005-06-17
KYBE ID: FR-482877685 · 482877685 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE REED
fr_insee
482877685
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-06-17
fr_insee
6 AV DE LA GARE, 77450 MONTRY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GUY VICTOR ANDRE MOIRETDirecteur—France registry
EDENMembre du directoire—France registry
PATRICK FERNAND EMMANUEL JAISMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE RESIDENCE NICOLAS · dissolved · name-sim 0.47) — 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