DOSSIERS / SOCIETE CIVILE HOLDING GROUP INVEST
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SOCIETE CIVILE HOLDING GROUP INVEST

FRANCE · COMPANY · INCORPORATED 2013-10-30
KYBE ID: FR-798217725 · 798217725 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE HOLDING GROUP INVEST
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798217725
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dissolved
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Civil company
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2013-10-30
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31 AV DU PETIT PARC, 94300 VINCENNES
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64.20Z
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€350,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PASCAL BITTONDirecteur—France registry
SOPHIE PORTUGAISDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100