DOSSIERS / SOCIETE CIVILE PARTICULIERE AP
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Company dossier

SOCIETE CIVILE PARTICULIERE AP

FRANCE · COMPANY · INCORPORATED 2002-10-28
KYBE ID: FR-443970942 · 443970942 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOCIETE CIVILE PARTICULIERE AP
fr_insee
443970942
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-10-28
fr_insee
2022-03-11
fr_insee
21 AV DU REGIMENT NORMANDIE NIEMEN, 91700 SAINTE-GENEVIEVE-DES-BOIS
fr_insee
68.20B
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GERARD CHARLES GOUGEROTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE PARTICULIERE DE L ORGE · 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