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Company dossier

SOCIETE CIVILE FTB

FRANCE · COMPANY · INCORPORATED 2010-12-28
KYBE ID: FR-529253817 · 529253817 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSOCIETE CIVILE FTB

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Registration529253817

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2010-12-28

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Dissolved2021-09-17

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Registered address11 RUE DU GAL H BERTIER, 92200 NEUILLY-SUR-SEINE

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Industry64.20Z

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Share capital€79,920

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Companies at this address

13 total

ACNOS IMMOdissolved ANNA TEODORA MARIE DUTHUITdissolved APTIVALdissolved ATEMAKactive CYRIL FONTAINEdissolved DAN CORNELIU TROCARUdissolved [ND]active PASCAL JEAN MARIE DUTHUITactive PIERRE BARATdissolved SCI DE LA FORETdissolved SCI MAGUENAVAdissolved YON ALICEdissolved

Connections

3 links

Shared operator — likely the same administrator

SCI MAGUENAVAShared officer / director · 4 share this MIDI PROPERTIESShared officer / director · 4 share this SCI YANCKShared officer / director · 4 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

2 people

Name	Role	From	Source
FRANCK THOBELLEM	Directeur	—	France registry
CAROLINE DENIAUD	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100

Insolvency timeline

1 events

2021-09-17Dissolved / struck off