DOSSIERS / SOCIETE CIVILE BANKS
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Company dossier

SOCIETE CIVILE BANKS

FRANCE · COMPANY · INCORPORATED 2013-07-31
KYBE ID: FR-794567933 · 794567933 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE BANKS
fr_insee
794567933
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-07-31
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66 QUAI DU PORT, 13002 MARSEILLE
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30.11Z
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN MARC REMONDDirigeant—France registry
JUSTINE REMONDDirigeant—France registry
STEPHANE REMONDDirigeant—France registry
THIERRY REMONDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE CORSAIR · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100