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Company dossier

SOCIETE CIVILE ETIENNE

FRANCE · COMPANY · INCORPORATED 2010-12-22
KYBE ID: FR-529214389 · 529214389 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameSOCIETE CIVILE ETIENNE

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Registration529214389

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Statusactive

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TypeCivil company

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Incorporated2010-12-22

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Registered address16 AV DE LANTA, 31280 DREMIL-LAFAGE

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Industry64.20Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

AGENCE ISABELLE RIGAUDY TOURNIERdissolved AXE CONSEILdissolved SCI D'ELCHEdissolved SOCIETE CIVILE 3 RUE DU CAGIREdissolved SOCIETE CIVILE ANTOINEdissolved SOCIETE CIVILE CHARLOTTEdissolved SOCIETE CIVILE DFTRdissolved SOCIETE CIVILE JULIAdissolved SOCIETE CIVILE MATTHIEUdissolved SOCIETE CIVILE XAVIERdissolved

People with significant control

2 people

Name	Role	From	Source
ETIENNE Jean-Philippe Daniel TOURNIER-RIGAUDY	Directeur	—	France registry
ISABELLE LILIANE MARIE RIGAUDY	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE DFTR · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100