DOSSIERS / SOCIETE CIVILE L'INDUSTRIE
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Company dossier

SOCIETE CIVILE L'INDUSTRIE

FRANCE · COMPANY · INCORPORATED 2008-07-15
KYBE ID: FR-505246694 · 505246694 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE L'INDUSTRIE
fr_insee
505246694
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-07-15
fr_insee
19 RUE HENRI DUPUIS, 62500 SAINT-OMER
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NICOLAS CHATELAINDirecteur—France registry
JEAN-DOMINIQUE DAUDIER DE CASSINIMembre du directoire—France registry
TANGUY DAUDIER DE CASSINIMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE CHANI · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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