DOSSIERS / SOCIETE CIVILE SAINTE RADEGONDE
← SearchExport PDF
Company dossier

SOCIETE CIVILE SAINTE RADEGONDE

FRANCE · COMPANY · INCORPORATED 2005-06-24
KYBE ID: FR-483017406 · 483017406 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE SAINTE RADEGONDE
fr_insee
483017406
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-06-24
fr_insee
MONTFRAULT, 86600 CELLE-L'EVESCAULT
fr_insee
68.20A
fr_insee
€400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ARNAUD HENRI MARIE VINCENT DE VAUGELASDirecteur—France registry
CHRISTIAN JEAN MARIE ADAMDirecteur—France registry
DE OLIVIER FABRI BOURCIER SAINT CHAFFRAYMembre du directoire—France registry
STEPHANE MARIE GERARD GROZMembre du directoire—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 (SOCIETE CIVILE SAINT PORCHAIRE · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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