DOSSIERS / SOCIETE CIVILE AD INVEST
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Company dossier

SOCIETE CIVILE AD INVEST

FRANCE · COMPANY · INCORPORATED 2015-02-11
KYBE ID: FR-809550411 · 809550411 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SOCIETE CIVILE AD INVEST
fr_insee
809550411
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dissolved
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Civil company
fr_insee
2015-02-11
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9 COUR DES PETITES ECURIES, 75010 PARIS 10
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64.20Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALEXANDRE DavidAdministrateur—France registry
ALEXANDRE DavidDirigeant—France registry
JULIEN DavidDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE JD INVEST · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100