DOSSIERS / SOCIETE CIVILE D'INVESTISSEMENT MAJ
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Company dossier

SOCIETE CIVILE D'INVESTISSEMENT MAJ

FRANCE · COMPANY · INCORPORATED 2012-03-22
KYBE ID: FR-540009263 · 540009263 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE D'INVESTISSEMENT MAJ
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540009263
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dissolved
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Civil company
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2012-03-22
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11 RUE RAZAIS, 22400 LAMBALLE-ARMOR
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68.20B
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€600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ANNE HELENE PUELDirecteur—France registry
FLORENCE EDITH PUELDirecteur—France registry
VIRGINIE MARIE CHARLOTTE DUMOULINDirecteur—France registry
ABEL LOUIS CHARLES AILLETDirigeant—France registry
FRANCOIS BERTRAND MORVANDirigeant—France registry
HUBERT CHRISTIAN MARCEL JUBAULTDirigeant—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 D INVESTISSEMENT SIMA · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100