DOSSIERS / SOCIETE CIVILE SO INVEST
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Company dossier

SOCIETE CIVILE SO INVEST

FRANCE · COMPANY · INCORPORATED 2015-02-23
KYBE ID: FR-809795479 · 809795479 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SOCIETE CIVILE SO INVEST
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809795479
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dissolved
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Civil company
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2015-02-23
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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

2 people
NameRoleFromSource
OLIVIA AltarDirigeant—France registry
STELLA DavidDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE SA INVEST · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100