DOSSIERS / SOCIETE CIVILE AMF
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Company dossier

SOCIETE CIVILE AMF

FRANCE · COMPANY · INCORPORATED 2005-08-19
KYBE ID: FR-483818274 · 483818274 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE AMF
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483818274
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dissolved
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Civil company
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2005-08-19
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CHEZ MR & MME FENEYROLLES, PERET, 43500 SAINT JULIEN D'ANCE
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66.30Z
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€700,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANTOINE CHRISTIAN FRANCOIS FENEYROLLESDirigeant—France registry
MARIE LOUISE PASCALE FENEYROLLESDirigeant—France registry
SC E.L.F.Dirigeant—France registry
ELISABETH ANTOINETTE LUCIENNE FOURNIERPrésident—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 PLS · 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