DOSSIERS / SOCIETE CIVILE DU SAINT GERAN
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Company dossier

SOCIETE CIVILE DU SAINT GERAN

FRANCE · COMPANY · INCORPORATED 2003-07-01
KYBE ID: FR-445301245 · 445301245 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE DU SAINT GERAN
fr_insee
445301245
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-07-01
fr_insee
35 RUE DE NAPLES, 75008 PARIS
fr_insee
68.20B
fr_insee
€86,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STEPHAN CROMBACKDirecteur—France registry
SERVANE CROMBACKDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE DU PARADIS · dissolved · name-sim 0.49) — 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