DOSSIERS / SOCIETE CIVILE GBD
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Company dossier

SOCIETE CIVILE GBD

FRANCE · COMPANY · INCORPORATED 2011-12-06
KYBE ID: FR-538331877 · 538331877 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SOCIETE CIVILE GBD
fr_insee
538331877
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-12-06
fr_insee
2024-06-24
fr_insee
166 RTE DE TRESCHATEL, 05000 GAP
fr_insee
64.20Z
fr_insee
€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
MARC VIDALDirecteur—France registry
CHRISTEL SAVOURNINDirigeant—France registry
JEAN VIDALDirigeant—France registry
NATHALIE VIDALDirigeant—France registry
NICOLE VIDALDirigeant—France registry
OLIVIER SAVOURNINDirigeant—France registry
SEBASTIEN VIDALDirigeant—France registry
SEVERINE VIDALDirigeant—France registry
VANESSA VIDALDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE LEYHUTTE · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN VIDAL (officer) matches PEP Jean Vidal — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off