DOSSIERS / SOCIETE CIVILE SOGEPAT
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Company dossier

SOCIETE CIVILE SOGEPAT

FRANCE · COMPANY · INCORPORATED 2012-11-14
KYBE ID: FR-789329273 · 789329273 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE SOGEPAT
fr_insee
789329273
fr_insee
dissolved
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Civil company
fr_insee
2012-11-14
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46 RUE DU SCHLITTWEG, 67310 CRASTATT
fr_insee
64.20Z
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€190,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JACQUES GERARD GEISTELDirecteur—France registry
HELENE SABINE GEISTELMembre du directoire—France registry
SOPHIE VIRGINIE GEISTELMembre du directoire—France registry
VERONIQUE FRANCOISE RIESMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE SIGEPAT · dissolved · name-sim 0.79) — 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