DOSSIERS / SOCIETE CIVILE PHANIE CLUSSIPPI INVESTISSEMENT
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Company dossier

SOCIETE CIVILE PHANIE CLUSSIPPI INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2011-06-30
KYBE ID: 9695007Z6OTMOT6DX846 · 533167946 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE PHANIE CLUSSIPPI INVESTISSEMENT
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533167946
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dissolved
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Civil company
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2011-06-30
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1 RUE DU CHATEAU, 27630 HEUBECOURT-HARICOURT
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64.20Z
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€3,300,703
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PHILIPPE CAUSSINDirecteur—France registry
ALEXANDRE CAUSSINMembre du directoire—France registry
MAXIME CAUSSINMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE PHANIE CLUSSIPPI · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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