DOSSIERS / SOCIETE CIVILE FINANCIERE ANTOINE
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Company dossier

SOCIETE CIVILE FINANCIERE ANTOINE

FRANCE · COMPANY · INCORPORATED 2023-06-16
KYBE ID: FR-498814045 · 498814045 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE FINANCIERE ANTOINE
fr_insee
498814045
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dissolved
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Civil company
fr_insee
2023-06-16
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104 BD DE L’OCEAN, PYLA-SUR-MER, 33260 LA TESTE-DE-BUCH
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68.20B
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€1,000,100
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Connections

16 links
Shared operator — likely the same administrator
SOCIETE CIVILE FINANCIERE SARAHShared registered address · 5 share thisLA COURSEShared registered address · 5 share thisSCI SAMMShared registered address · 5 share thisSCI SAINTE CATHERINEShared registered address · 5 share thisSOURCE VENTURES X LUCISShared officer / director · 8 share thisPUNTAShared officer / director · 8 share thisSCI SAMMShared officer / director · 8 share thisSCI SAINTE CATHERINEShared officer / director · 8 share thisADANShared officer / director · 8 share thisSOURCE VENTURES X OPSIMAShared officer / director · 8 share thisLA COURSEShared officer / director · 8 share thisSCI ARCADE INVESTISSEMENTShared officer / director · 10 share thisGROUPEMENT FORESTIER DU COLOMBATShared officer / director · 10 share thisFINANCIERE GREGOIREShared officer / director · 10 share thisGREGOIRE ET FILSShared 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.

Showing 15 of 16 — full graph via /v1/entities/FR-498814045/network.

People with significant control

3 people
NameRoleFromSource
ANTOINE JOUSSAINDirecteur—France registry
MICHEL JOUSSAINDirecteur—France registry
MURIEL GREGOIREDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE FINANCIERE SARAH · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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