DOSSIERS / SOCIETE CIVILE VENUS
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Company dossier

SOCIETE CIVILE VENUS

FRANCE · COMPANY · INCORPORATED 2005-10-19
KYBE ID: FR-484691654 · 484691654 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
SOCIETE CIVILE VENUS
fr_insee
484691654
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-10-19
fr_insee
2024-03-13
fr_insee
73 BD DU MONTPARNASSE, 75006 PARIS 6
fr_insee
66.19A
fr_insee
€750
fr_insee

Connections

11 links

People with significant control

4 people
NameRoleFromSource
CHRISTINE ButezDirigeantFrance registry
EMILIE ISABELLE BeauregardDirigeantFrance registry
ETIENNE CatryDirigeantFrance registry
RAPHAELLE MARIE JACQUELINE BeauregardDirigeantFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EC SOCIETE CIVILE · dissolved · name-sim 0.62) — 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