DOSSIERS / SOCIETE CIVILE DE PATRIMOINE EMILIE ET THIBAULT DEVILLE
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Company dossier

SOCIETE CIVILE DE PATRIMOINE EMILIE ET THIBAULT DEVILLE

FRANCE · COMPANY · INCORPORATED 2020-02-14
KYBE ID: FR-881603641 · 881603641 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE DE PATRIMOINE EMILIE ET THIBAULT DEVILLE
fr_insee
881603641
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dissolved
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Civil company
fr_insee
2020-02-14
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80 RUE DE LA GARE, 51140 MUIZON
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64.20Z
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€187,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EMILIE MICHELE MARIE JASLINDirecteur—France registry
THIBAULT ELOI DEVILLEDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE DE PATRIMOINE CECILE ET OLIVIER DEVILLE · dissolved · name-sim 0.58) — 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