DOSSIERS / SOCIETE CIVILE PHANIE CLUSSIPPI
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Company dossier

SOCIETE CIVILE PHANIE CLUSSIPPI

FRANCE · COMPANY · INCORPORATED 2011-03-28
KYBE ID: FR-531324713 · 531324713 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE PHANIE CLUSSIPPI
fr_insee
531324713
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-03-28
fr_insee
1 RUE DU CHATEAU, 27630 HEUBECOURT-HARICOURT
fr_insee
66.30Z
fr_insee
€613,300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PHILIPPE CAUSSINDirecteur—France registry
ALEXANDRE CAUSSINMembre du directoire—France registry
MAXIME CAUSSINMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE PHANIE CLUSSIPPI INVESTISSEMENT · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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