DOSSIERS / SOCIETE CIVILE PTAH
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Company dossier

SOCIETE CIVILE PTAH

FRANCE · COMPANY · INCORPORATED 2003-06-11
KYBE ID: FR-448830281 · 448830281 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOCIETE CIVILE PTAH
fr_insee
448830281
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-06-11
fr_insee
2023-12-12
fr_insee
28 AV DU SIX JUIN, 14000 CAEN
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68.20B
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LES RAMESSIDESAdministrateur—France registry
JEAN-PIERRE TOMASINAMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE AMON · dissolved · name-sim 0.6) — 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