DOSSIERS / SOCIETE CIVILE L ETANG
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Company dossier

SOCIETE CIVILE L ETANG

FRANCE · COMPANY · INCORPORATED 2007-11-16
KYBE ID: FR-500971064 · 500971064 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
SOCIETE CIVILE L ETANG
fr_insee
500971064
fr_insee
active
fr_insee
Civil company
fr_insee
2007-11-16
fr_insee
66 RUE MOUEXIGNE, 22400 LAMBALLE-ARMOR
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
TREGORDISShared officer / director · 8 share thisSOCIETE CIVILE LE PRE HERONShared officer / director · 8 share thisSCI CARBOUShared officer / director · 8 share thisSCI DU COURTIL MADAMEShared officer / director · 8 share thisPLUDISShared officer / director · 8 share thisHOLDING SBHShared officer / director · 8 share thisLA PENTHIEVREShared officer / director · 8 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

4 people
NameRoleFromSource
SARL LA PENTHIEVREDirigeant—France registry
SOCIETE CENTRALE D'APPROVISIONNEMENT DE L'ARMORIQUEDirigeant—France registry
TREGORDISMembre du directoire—France registry
STEPHANE JEAN-PIERRE BOURDPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE LE PRE HERON · dissolved · name-sim 0.47) — 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