DOSSIERS / SOCIETE NOUVELLE DE PARTICIPATIONS
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Company dossier

SOCIETE NOUVELLE DE PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 1993-10-06
KYBE ID: FR-392592192 · 392592192 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
SOCIETE NOUVELLE DE PARTICIPATIONS
fr_insee
392592192
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dissolved
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Real-estate civil company (SCI)
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1993-10-06
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40 AV DU GENERAL DE GAULLE, 44500 LA BAULE-ESCOUBLAC
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68.20B
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€228,674
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LEA CHRISTIANE ALINE QUIBOEUFDirecteurFrance registry
SOGEPIM (SOCIETE DE GESTION ET PROMOTION IMMOBILIE RE)Membre du directoireFrance registry
PASCALE ISABELLE RUSSEILPrésidentFrance registry
PHILIPPE QUIBOEUFPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE FINANCIERE DE PARTICIPATIONS · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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