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Company dossier

SOCIETE CIVILE DE MOYENS JULIETTE

FRANCE · COMPANY · INCORPORATED 2006-06-22
KYBE ID: FR-490361060 · 490361060 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 23Risk signals 2InsolvencySources

Key facts

dissolved
SOCIETE CIVILE DE MOYENS JULIETTE
fr_insee
490361060
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-06-22
fr_insee
2022-05-04
fr_insee
25 AV VICTOR HUGO, 13100 AIX-EN-PROVENCE
fr_insee
66.19A
fr_insee
€1,000
fr_insee

Connections

23 links
Shared operator — likely the same administrator
LEOPOLDINEShared officer / director · 2 share thisCABINET DU DOCTEUR CHANTELOTShared officer / director · 3 share thisSCM ROI RENEShared officer / director · 3 share thisSPFPL DU DOCTEUR BAUTRANTShared officer / director · 4 share thisW.SURGShared officer / director · 4 share thisSCM L'AVANCEE-LA BASTIDEShared officer / director · 4 share thisPARIS AIXShared officer / director · 5 share thisSCI MOLLOShared officer / director · 5 share thisSOCIETE CIVILE DE MOYENS CENTRE MEDICAL AIXOISShared officer / director · 5 share thisSPFPL DOCTEUR THIERSShared officer / director · 5 share thisGARAGE RAOULShared registered address · 7 share thisAGENCE GANAYShared registered address · 7 share thisCITYA SAINTE VICTOIREShared registered address · 7 share thisLAURIE BERARDShared registered address · 7 share thisLAURENCE LAETITIA MERCIERShared registered address · 7 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.

Showing 15 of 23 — full graph via /v1/entities/FR-490361060/network.

People with significant control

13 people
NameRoleFromSource
ANNIE MONIERDirecteur—France registry
ERIC BAUTRANTDirecteur—France registry
BARBARA WITTDirigeant—France registry
DOMINIQUE THIERSDirigeant—France registry
EVHADirigeant—France registry
HELENE JOUVEDirigeant—France registry
KAI KASSMANNDirigeant—France registry
LAURENT DILLINGERDirigeant—France registry
MURIELLE PETTENUZZODirigeant—France registry
SANDRINE CHANTELOTDirigeant—France registry
SELARL AIXEL VISIONDirigeant—France registry
SOAZIG PERHERINDirigeant—France registry
W.SURGDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE DE MOYENS CENTRE MEDICAL AIXOIS · dissolved · name-sim 0.48) — 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