DOSSIERS / SOCIETE CIVILE SAINT CHARLES
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Company dossier

SOCIETE CIVILE SAINT CHARLES

FRANCE · COMPANY · INCORPORATED 1991-12-30
KYBE ID: FR-383861804 · 383861804 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE SAINT CHARLES
fr_insee
383861804
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1991-12-30
fr_insee
49 QUAI DES CHARTRONS, 33000 BORDEAUX
fr_insee
68.20A
fr_insee
€1,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
GUY RENE YVES MARIE TROPRESDirecteur—France registry
ANNE-SOPHIE TROPRESDirigeant—France registry
CHARLES-ARCHIBALD TROPRESDirigeant—France registry
MARIE-ADELAIDE TROPRESDirigeant—France registry
MARIE CAROLINE MARLYDirigeant—France registry
MARIE-LUCIE TROPRESDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE SAINT PATERNE · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100