DOSSIERS / SOCIETE CIVILE J1
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SOCIETE CIVILE J1

FRANCE · COMPANY · INCORPORATED 2023-07-13
KYBE ID: FR-977680164 · 977680164 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SOCIETE CIVILE J1
fr_insee
977680164
fr_insee
active
fr_insee
Civil company
fr_insee
2023-07-13
fr_insee
14 CITE Vaneau, 75007 Paris
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Julien Eric Robert PUECHDirecteur—France registry
Olivier Patrick Jean Luc PUECHDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE P8 · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100