DOSSIERS / SOC CIVILE INVESTISSEMENTS PATRIMONIAUX
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Company dossier

SOC CIVILE INVESTISSEMENTS PATRIMONIAUX

FRANCE · COMPANY · INCORPORATED 1994-07-25
KYBE ID: FR-397751058 · 397751058 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SOC CIVILE INVESTISSEMENTS PATRIMONIAUX
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397751058
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dissolved
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Civil company
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1994-07-25
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3 RUE DU CHAMP DE LA VIGNE, 74600 ANNECY
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70.3E
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€3,964
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLAUDE MAURICEPrésident—France registry
OLIVIER BASSOPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CIVILE INVESTIS. PATRIMONIAUX PRIVES · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100