DOSSIERS / SOCIETE CIVILE COLVAL
← SearchExport PDF
Company dossier

SOCIETE CIVILE COLVAL

FRANCE · COMPANY · INCORPORATED 2005-10-04
KYBE ID: FR-484433289 · 484433289 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE COLVAL
fr_insee
484433289
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-10-04
fr_insee
21 ALL PASTEUR, 17370 SAINT-TROJAN-LES-BAINS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Connections

12 links
Shared operator — likely the same administrator
SOCIETE CIVILE HEROLDShared officer / director · 2 share thisSOCIETE CIVILE HEROLDShared registered address · 3 share thisDAVID LEMARIEShared registered address · 3 share thisSCI WALACE IMMOShared officer / director · 10 share thisSCI CLEMAVENIRShared officer / director · 10 share thisMEVA COIFFUREShared officer / director · 10 share thisAGV IMMOBILIERShared officer / director · 10 share thisSCI LSC LOCAUXShared officer / director · 10 share thisPHIVALShared officer / director · 10 share thisSOCIETE CHEVALLIER ET FILSShared officer / director · 10 share thisSCI FRANCEVALShared officer / director · 10 share thisVALEMMAShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
COLETTE LEMARIEDirecteur—France registry
VALERIE CHEVALLIERDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE HEROLD · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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