DOSSIERS / SOCIETE CIVILE DLR 70
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SOCIETE CIVILE DLR 70

FRANCE · COMPANY · INCORPORATED 2022-05-30
KYBE ID: FR-914038781 · 914038781 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE DLR 70
fr_insee
914038781
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-05-30
fr_insee
18 RUE DES COLIMACONS, 60600 CLERMONT
fr_insee
68.32A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DRISS ABIDDirecteur—France registry
ICD Informatique Conseil DéveloppementMembre du directoire—France registry
ORGANISATION DES RESSOURCES ET DES INVESTISSEMENTS PAR L AUDIT CONSEILSMembre du directoire—France registry
PHILIPPE JEAN ABEL LOIZELETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE DES COLIMACONS · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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