DOSSIERS / SNC CIVEL
← SearchExport PDF
Partnership dossier

SNC CIVEL

FRANCE · PARTNERSHIP · INCORPORATED 2019-11-12
KYBE ID: FR-878955079 · 878955079 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SNC CIVEL
fr_insee
878955079
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2019-11-12
fr_insee
2023-10-08
fr_insee
CTRE CIAL BRIGITTE, 78370 PLAISIR
fr_insee
47.61Z
fr_insee
€430,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PASCAL CIVELAdministrateur—France registry
FABIENNE LEMOINEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off