DOSSIERS / SOCIETE CIVILE 3H
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Company dossier

SOCIETE CIVILE 3H

FRANCE · COMPANY · INCORPORATED 2013-08-05
KYBE ID: FR-794580076 · 794580076 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE 3H
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794580076
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dissolved
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Civil company
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2013-08-05
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8 RUE DE L'OBSERVATOIRE, 67000 STRASBOURG
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64.20Z
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
SOCIETE CIVILE P2HShared officer / director · 4 share thisSCI PIERRE-JEANShared officer / director · 4 share thisSCI POLAShared officer / director · 4 share thisSCI POLAShared registered address · 6 share thisSCI SDNShared registered address · 6 share thisITER INSPIRATUMShared registered address · 6 share thisSOCIETE CIVILE P2HShared registered address · 6 share thisHOLDING SDNShared registered address · 6 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
PIERRE-HENRI ASCHDirecteur—France registry
SOCIETE CIVILE P2HMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE P2H · dissolved · name-sim 0.68) — 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