DOSSIERS / SOCIETE CIVILE JIV
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Company dossier

SOCIETE CIVILE JIV

FRANCE · COMPANY · INCORPORATED 2016-06-24
KYBE ID: FR-821150802 · 821150802 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE JIV
fr_insee
821150802
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dissolved
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Civil company
fr_insee
2016-06-24
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7 RUE DES AJONCS, 44800 SAINT-HERBLAIN
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64.20Z
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€3,860,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOSE INACIO DE JESUS VEIGADirecteur—France registry
JOSE VEIGAMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE VEIGA · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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