DOSSIERS / SOCIETE CIVILE CALIENTE
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Company dossier

SOCIETE CIVILE CALIENTE

FRANCE · COMPANY · INCORPORATED 2015-11-02
KYBE ID: FR-814434056 · 814434056 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE CALIENTE
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814434056
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dissolved
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Real-estate civil company (SCI)
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2015-11-02
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1174 CHE DES ROUVIERES, QUARTIER LE PETIT ROUVIERE, 13830 ROQUEFORT-LA-BEDOULE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTINE CHAIXDirigeant—France registry
ALAIN CALDENTEYPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE CHACAL · dissolved · name-sim 0.59) — 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