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Company dossier

SOCIETE CIVILE DFTR

FRANCE · COMPANY · INCORPORATED 2011-08-16
KYBE ID: FR-534143276 · 534143276 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSOCIETE CIVILE DFTR

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Registration534143276

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2011-08-16

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Registered address16 AV DE LANTA, 31280 DREMIL-LAFAGE

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Industry68.20B

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Share capital€300

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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 ETIENNEactive SOCIETE CIVILE JULIAdissolved SOCIETE CIVILE MATTHIEUdissolved SOCIETE CIVILE XAVIERdissolved

People with significant control

4 people

Name	Role	From	Source
FRANCOIS-CHARLES PHILIPPE JACQUES GEORGES TOURNIER	Dirigeant	—	France registry
ISABELLE LILIANE MARIE RIGAUDY	Dirigeant	—	France registry
MARIE-CHRISTINE FRANCOISE LOUISE RIGAUDY	Dirigeant	—	France registry
XAVIER DENIS-FARGE	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 XAVIER · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100