DOSSIERS / PROCIVIS EURE ET LOIR
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Company dossier

PROCIVIS EURE ET LOIR

FRANCE · COMPANY · INCORPORATED 1957-12-02
KYBE ID: FR-805720927 · 805720927 · 1 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PROCIVIS EURE ET LOIR
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805720927
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active
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Commercial company
fr_insee
1957-12-02
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7 ALL des Atlantes, 28000 Chartres
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41.10B
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1
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€114,400
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Ownership structure

3 entities
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People with significant control

2 people
NameRoleFromSource
THOMAS LOUISDirecteur général—France registry
FRANCK PETITDirecteur général délégué—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

high

Circular ownership

The ownership chain loops back to this company (3-hop cycle) — no economic rationale; a beneficiary-obfuscation / laundering structure

Risk journey — why 32?

2 signals
+16
Business fragmentation
+16
Circular ownership
Composite risk score32/100