KYBE — See who's really behind any company

Company dossier

SOCIETE CIVILE P8

FRANCE · COMPANY · INCORPORATED 2015-05-28
KYBE ID: FR-811657550 · 811657550 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSOCIETE CIVILE P8

fr_insee

Registration811657550

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2015-05-28

fr_insee

Registered address14 CITE VANEAU, 75007 PARIS

fr_insee

Industry00.00Z

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

12 LOUVOISdissolved ARNAUD COLOMactive AXE OUESTdissolved AXE OUEST ENERGIEdissolved COLOM FAMILYdissolved CREATIVE FUTURESdissolved CREATIVE TECHdissolved G1active JANUS CONSULTANTdissolved M1dissolved MOIPIERNICdissolved [ND]active SCFWdissolved SCI DE LA COLINEdissolved SELARL DOCTEUR ARNAUD COLOMdissolved SOCIETE CIVILE DAMES106dissolved SOCIETE CIVILE J1active SOCIETE CIVILE P3dissolved TERRE DE SOQUENCEdissolved TERRE DE SOQUENCE 2dissolved

+1 more

People with significant control

3 people

Name	Role	From	Source
COLINE VALERIE MARIE Puech	Dirigeant	—	France registry
JULIEN ERIC ROBERT Puech	Dirigeant	—	France registry
OLIVIER PATRICK JEAN LUC Puech	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 21 companies

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 CIVILE DAMES106 · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100