DOSSIERS / SOCIETE CIVILE SB INVEST
← SearchExport PDF
Company dossier

SOCIETE CIVILE SB INVEST

FRANCE · COMPANY · INCORPORATED 2015-02-11
KYBE ID: FR-809550247 · 809550247 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SOCIETE CIVILE SB INVEST
fr_insee
809550247
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-02-11
fr_insee
9 COUR DES PETITES ECURIES, 75010 PARIS 10
fr_insee
64.20Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EMMANUEL DavidDirigeant—France registry
STEPHANIE DavidDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE MD INVEST · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

EMMANUEL David (officer) matches PEP David Emanuel — member of the Georgia State Senate, United States. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100