DOSSIERS / SOCIETE CIVILE FID 2013
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Company dossier

SOCIETE CIVILE FID 2013

FRANCE · COMPANY · INCORPORATED 2013-03-14
KYBE ID: FR-791807498 · 791807498 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE FID 2013
fr_insee
791807498
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-03-14
fr_insee
3 PL D'ARMAGNAC, 31120 PORTET-SUR-GARONNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
SOCIETE CIVILE SAHM 2017Shared officer / director · 3 share thisSARL LES BATISSEURS DU GERSShared officer / director · 3 share thisQUADRICOLOR ET FILSShared officer / director · 5 share thisSCI DU 538 RUE RENE CASSINShared officer / director · 5 share thisFIDAN'IMMOShared officer / director · 5 share thisQUADRICOLOR SARLShared officer / director · 5 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
NameRoleFromSource
HASAN FIDANDirigeant—France registry
SEYHAN YEGINDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE SAHM 2017 · dissolved · name-sim 0.6) — 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