DOSSIERS / SCEV GEANTET-PANSIOT
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Company dossier

SCEV GEANTET-PANSIOT

FRANCE · COMPANY · INCORPORATED 1980-03-11
KYBE ID: FR-318211000 · 318211000 · 2 sources
RISK SCORE39MEDIUM RISK

Key facts

dissolved
SCEV GEANTET-PANSIOT
fr_insee
318211000
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dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
1980-03-11
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4 RTE DE SAULON, 21220 GEVREY-CHAMBERTIN
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01.21Z
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6
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€1,300,000
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Connections

14 links

People with significant control

3 people
NameRoleFromSource
FABIEN GEANTETDirecteurFrance registry
G.P.HMembre du directoireFrance registry
VINCENT GEANTETMembre du directoireFrance registry

Risk signals

3 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 (GEANTET PANSIOT · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 39?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
Insolvency proceedings
Composite risk score39/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement