DOSSIERS / SOCIETE CIVILE TANNIC
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Company dossier

SOCIETE CIVILE TANNIC

FRANCE · COMPANY · INCORPORATED 2008-11-27
KYBE ID: FR-509210449 · 509210449 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOCIETE CIVILE TANNIC
fr_insee
509210449
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-11-27
fr_insee
2022-02-04
fr_insee
6 RUE SAINTE ALDEGONDE, 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 0.56) — 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