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Company dossier

SOCIETE CIVILE FLORPIC

FRANCE · COMPANY · INCORPORATED 1986-11-12
KYBE ID: 96950073Q1DTHIRK6A40 · 339205916 · 2 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSOCIETE CIVILE FLORPIC

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Registration339205916

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Statusdissolved

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TypeCivil company

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Incorporated1986-11-12

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Registered address15 RUE GUSTAVE COURBET, 75016 PARIS

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Industry64.30Z

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Share capital€2,012

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ANNE-LISE MARIE-PIERRE RELLETactive Antoine Pugnetactive CINEPHAGES & COactive ECOPARK BY CHICHOUNE SARLdissolved ECOPARK CABANES ET LOISIRSdissolved FLORENCE SOYEZactive GASPARD COURTOISdissolved MAXIMILIEN PHILIPPE DELATTEdissolved [ND]active [ND]active RAPHAEL TAMBYdissolved SCI GEMARCdissolved SOCIETE CIVILE DE PARTICIPATIONS GASCONdissolved SOC PARTI FINANCI DU VAL DE LOIREdissolved SOPHIE IMBERTactive SYND DE COPRO GUSTAVE COURBETactive VANESSA BARDECHEactive

People with significant control

4 people

Name	Role	From	Source
FLORENCE Soyez	Dirigeant	—	France registry
FREDERIC Soyez	Dirigeant	—	France registry
PIERRE Soyez	Dirigeant	—	France registry
MARIE-CHRISTINE ANNE CLAUDE BEAUCHEF	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE GERAPIC · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100