DOSSIERS / SOCIETE CIVILE SAINT PATERNE
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Company dossier

SOCIETE CIVILE SAINT PATERNE

FRANCE · COMPANY · INCORPORATED 1991-12-27
KYBE ID: FR-383862000 · 383862000 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SOCIETE CIVILE SAINT PATERNE
fr_insee
383862000
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1991-12-27
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49 QUAI DES CHARTRONS, 33000 BORDEAUX
fr_insee
68.20A
fr_insee
€90,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TROPRES GUY YVES RENE MARIEDirecteurFrance registry
SOCIETE CIVILE SAINT CHARLESDirigeantFrance 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 CHARLES · 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