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Company dossier

SOCIETE CIVILE DE LA FEDERATION

FRANCE · COMPANY · INCORPORATED 2020-09-03
KYBE ID: FR-888565439 · 888565439 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameSOCIETE CIVILE DE LA FEDERATION

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Registration888565439

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-09-03

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Registered address45 RUE POLIVEAU, 75005 PARIS

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Industry68.20B

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Share capital€1,000

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Companies at this address

21 total

ASS FITIAactive FRANCO SQUITIERIdissolved HONG M NGUYENdissolved ISABELLE MARIE RICHETdissolved ISEO IMMOactive Lena Inès Yveline Kounovskyactive LTC CONSULTINGdissolved MARIE FABIENNE CONSTANTactive MARTINE BOILEAUactive [ND]dissolved PHO 45dissolved Q.P.dissolved ROBERT LAVIGNEdissolved ROGER ANDRE BOISdissolved SCI 26 RUE DE BANZEAUdissolved SCI POLIVEAU & COdissolved STAAdissolved SUSHI ETOILEdissolved THI THUONG NGUYENdissolved TRUONG KY NGUYENdissolved

+1 more

Connections

1 link

Shared operator — likely the same administrator

FLAG COMMUNICATIONShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
FREDERIQUE Libaud	Dirigeant	—	France registry
TERENCE O'Lanyer	Dirigeant	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100