DOSSIERS / SOCIETE CIVILE DE DE GESTION DE PORTEFEUILLE(SCGP) BDF DEVELOPPEMENT
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SOCIETE CIVILE DE DE GESTION DE PORTEFEUILLE(SCGP) BDF DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2009-04-06
KYBE ID: FR-511633315 · 511633315 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE DE DE GESTION DE PORTEFEUILLE(SCGP) BDF DEVELOPPEMENT
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511633315
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dissolved
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Civil company
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2009-04-06
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18 RUE DES ROUSSOTTES, 52320 VOUECOURT
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64.20Z
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€3,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BRIGITTE MARIE PATRIATDirecteur—France registry
PIERRE-HENRI DIDIER GABRIEL FISCHERDirigeant—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 DE GESTION DE PORTEFEUILLE S.C.G.P. PHF DEVELOPPEMENT · dissolved · name-sim 0.77) — 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