DOSSIERS / SOCIETE CIVILE DES MARDELLES
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Company dossier

SOCIETE CIVILE DES MARDELLES

FRANCE · COMPANY · INCORPORATED 2016-01-15
KYBE ID: FR-817791940 · 817791940 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE DES MARDELLES
fr_insee
817791940
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-01-15
fr_insee
45 RUE BLAISE PASCAL, 93600 AULNAY-SOUS-BOIS
fr_insee
64.20Z
fr_insee
€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
ALAIN BREAUDirecteur—France registry
GEORGES GOULEYDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE MORY · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100