DOSSIERS / SOCIETE CIVILE DES ARCHIVES
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SOCIETE CIVILE DES ARCHIVES

FRANCE · COMPANY · INCORPORATED 2010-05-12
KYBE ID: FR-522463397 · 522463397 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE DES ARCHIVES
fr_insee
522463397
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-05-12
fr_insee
33 RUE MIRABEAU, 59420 MOUVAUX
fr_insee
68.20B
fr_insee
€1,800
fr_insee

Connections

16 links
Shared operator — likely the same administrator
SC FELICITEShared officer / director · 7 share thisLME CONFERENCESShared officer / director · 7 share thisSCI LA CHENAIEShared officer / director · 10 share thisHDShared officer / director · 10 share thisLA CHENAIEShared officer / director · 10 share thisGFA DU BOURG BLANCShared officer / director · 10 share thisSCI DU 61 RUE LEON GAMBETTAShared officer / director · 10 share thisLA CHENERAIEShared officer / director · 10 share thisSOCIETE CIVILE H.D. HOLDINGShared officer / director · 10 share thisSCI DU 56 RUE DE PARISShared officer / director · 10 share thisSCI SAINT MAURICEShared officer / director · 10 share thisBOULDOGShared officer / director · 11 share thisMOUSTACHES PARIS 6 RIVE GAUCHEShared officer / director · 11 share thisWOUAGRAMShared officer / director · 11 share thisSCI 81 REINEShared officer / director · 11 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-522463397/network.

People with significant control

6 people
NameRoleFromSource
GREGORY HERVEINMembre du directoire—France registry
LA CHENERAIEMembre du directoire—France registry
SANDRINE HERVEINMembre du directoire—France registry
SOCIETE CIVILE HD HOLDINGMembre du directoire—France registry
VANESSA HERVAINMembre du directoire—France registry
PHILIPPE HERVEINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100