KYBE — See who's really behind any company

Company dossier

SOCIETE CIVILE MDG

FRANCE · COMPANY · INCORPORATED 2011-01-28
KYBE ID: FR-529955767 · 529955767 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSOCIETE CIVILE MDG

fr_insee

Registration529955767

fr_insee

Statusdissolved

fr_insee

TypeCivil company

fr_insee

Incorporated2011-01-28

fr_insee

Dissolved2020-12-18

fr_insee

Registered address5 RUE CLAUDE MONET, 92100 BOULOGNE-BILLANCOURT

fr_insee

Industry64.20Z

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

BERNARD POTIERdissolved CONSEIL PREMIUMactive FRANCOIS FOURAGEdissolved HEKOdissolved JD DEVELOPMENTactive KORBA CONSEILdissolved LAMAC CAPITALdissolved MAFOURdissolved MARIE CHANTAL SAINT LOUISdissolved MFRIdissolved ROLAND FINANCEdissolved SOCIETE CIVILE DGSdissolved SOCIETE CIVILE DMSdissolved SOCIETE CIVILE MGSdissolved SYNDICAT COPROPRIETAIRES RUE C. MONETactive

People with significant control

2 people

Name	Role	From	Source
MICHEL GOTLIB	Administrateur	—	France registry
DAHNE DELEPINE	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE MGS · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100

Insolvency timeline

1 events

2020-12-18Dissolved / struck off