DOSSIERS / SOCIETE CIVILE CAPITAL
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Company dossier

SOCIETE CIVILE CAPITAL

FRANCE · COMPANY · INCORPORATED 2020-06-02
KYBE ID: FR-883838989 · 883838989 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE CAPITAL
fr_insee
883838989
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dissolved
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Civil company
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2020-06-02
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75 RUE DE PARIS, 35120 DOL-DE-BRETAGNE
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66.30Z
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€585,300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JEAN-MARIE DUTERTREDirecteur—France registry
NATHALIE GALONDirecteur—France registry
ADRIEN DUTERTREMembre du directoire—France registry
MARTIN DUTERTREMembre du directoire—France registry
PIERRE DUTERTREMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE DP PROJETS · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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