DOSSIERS / SOCIETE CIVILE PIAF
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Company dossier

SOCIETE CIVILE PIAF

FRANCE · COMPANY · INCORPORATED 1999-01-12
KYBE ID: FR-421457946 · 421457946 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOCIETE CIVILE PIAF
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421457946
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dissolved
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Civil company
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1999-01-12
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2021-10-22
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57 RUE DOCTEUR ALBERT BARRAUD, 33000 BORDEAUX
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68.20A
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€1,646
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
PATRICK GERARD MARIE JOSEPH FIGEROUAdministrateur—France registry
SCI LE CLUB DES CINQDirigeant—France registry
SCI SANTEXDirigeant—France registry
SOCIETE CIVILE FIPADirigeant—France registry
JAMES PANPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE PAN · dissolved · name-sim 0.7) — 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

Insolvency timeline

1 events
Dissolved / struck off