DOSSIERS / SOCIETE CIVILE FINANCIERE
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Company dossier

SOCIETE CIVILE FINANCIERE

FRANCE · COMPANY · INCORPORATED 2013-12-12
KYBE ID: FR-799091491 · 799091491 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE FINANCIERE
fr_insee
799091491
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-12-12
fr_insee
3 ALL DES ACACIAS, 35830 BETTON
fr_insee
66.30Z
fr_insee
€361,787
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JEAN-YVES LEFEUVREDirecteur—France registry
SYLVIE BIBAUTDirecteur—France registry
AURELIEN LEFEUVREMembre du directoire—France registry
MANON LEFEUVREMembre du directoire—France registry
RENAUD LEFEUVREMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100