DOSSIERS / SOCIETE CIVILE PARTICULIERE LOUPGI
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Company dossier

SOCIETE CIVILE PARTICULIERE LOUPGI

FRANCE · COMPANY · INCORPORATED 2002-10-16
KYBE ID: FR-429381098 · 429381098 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE PARTICULIERE LOUPGI
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429381098
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dissolved
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Civil company
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2002-10-16
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4 BD ROBERT BARRIER, LES BELLES RIVES, 73100 AIX-LES-BAINS
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68.20B
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€75,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CLAUDE GEORGES CHARLES GIROUDDirecteur—France registry
ALEXANDRE DENIS GIROUDMembre du directoire—France registry
MARTINE ANTOINETTE PORCHERONPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOC CIVILE PARTICULIERE LES MIMOSAS · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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