DOSSIERS / SOCIETE CIVILE C.L.C. 1919 HOLDING
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Company dossier

SOCIETE CIVILE C.L.C. 1919 HOLDING

FRANCE · COMPANY · INCORPORATED 2015-10-07
KYBE ID: FR-813887858 · 813887858 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SOCIETE CIVILE C.L.C. 1919 HOLDING
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813887858
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active
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Civil company
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2015-10-07
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18 RUE DE METZ, 21000 DIJON
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64.20Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KEVIN MAXENCE CHOLLETDirecteur—France registry
MAXENCE TOMMY CHOLLETDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE HOLDING LOOK DOWN · dissolved · name-sim 0.6) — 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