DOSSIERS / SOCIETE CIVILE STIS
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Company dossier

SOCIETE CIVILE STIS

FRANCE · COMPANY · INCORPORATED 2014-11-17
KYBE ID: FR-807805130 · 807805130 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE STIS
fr_insee
807805130
fr_insee
dissolved
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Civil company
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2014-11-17
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9 RUE DES DAMES DE FRANCE, 51390 GUEUX
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
SCI BAGAUDShared registered address · 3 share thisSOCIETE CIVIE AASAShared registered address · 3 share thisSOCIETE CIVIE AASAShared officer / director · 5 share thisSCI BAGAUDShared officer / director · 5 share thisTHIBAULT PIERLOT, EMMANUEL ROGE, CHRISTELLE LAGACHE-GE ET GEOFFROY CROZAT, NOTAIRES ASSOCIESShared officer / director · 5 share thisSCI PRAMShared officer / director · 5 share thisSCI ST INVESTShared officer / director · 5 share thisSCI DES MURS DE L'ETUDEShared officer / director · 5 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
SANDRINE PASCALE RENEE LIBERTDirecteur—France registry
THIBAULT PATRICK EUGENE JULES PIERLOTDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVIE AASA · dissolved · name-sim 0.46) — 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