DOSSIERS / SOCIETE CIVILE GILLET
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Company dossier

SOCIETE CIVILE GILLET

FRANCE · COMPANY · INCORPORATED 2000-01-18
KYBE ID: FR-429032360 · 429032360 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOCIETE CIVILE GILLET
fr_insee
429032360
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-01-18
fr_insee
2021-03-19
fr_insee
65 AV NIEL, 75017 PARIS 17
fr_insee
64.20Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
EMMANUEL GilletDirigeant—France registry
GUY GilletDirigeant—France registry
THIERRY GilletDirigeant—France registry

Risk signals

2 matched
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 (SOCIETE GILLET · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off