DOSSIERS / SOCIETE CIVILE MCHELENE
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Company dossier

SOCIETE CIVILE MCHELENE

FRANCE · COMPANY · INCORPORATED 2017-05-23
KYBE ID: FR-829844612 · 829844612 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SOCIETE CIVILE MCHELENE
fr_insee
829844612
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-05-23
fr_insee
41 AV DU MARECHAL LYAUTEY, 75016 PARIS
fr_insee
68.20B
fr_insee
€500,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AMI SALKdissolvedBENJAMIN DURANDdissolvedCARLOS JORGE DOS SANTOS QUEIJOdissolvedCLARITYWISEdissolvedDOUX ROUZAUD MALLET SASdissolvedHERVE LESCOATdissolvedJASON QUEIJOdissolvedJEAN CHARLES GERARDactiveJEAN PIERRE DRESTIdissolvedLAURENCE ABRAHAMdissolved[ND]activePATRICIA MCKINSTRYdissolvedSARL PAXdissolvedSCI DU 12 BOULEVARD ALEXANDRE MARTINdissolvedSCI PLdissolvedSEASTARactiveSOC CIVILE DES TROIS TOURSdissolvedSOCIETE CIVILE MCMATTHIEUdissolvedSOLA CAMILLE COUTUREdissolvedSTAR MGAdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
HELENE CaradetDirigeant—France registry
MARIE-CHRISTINE JalouneixDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 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 MCMATTHIEU · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100