DOSSIERS / SOCIETE CIVILE SIGEPAT
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Company dossier

SOCIETE CIVILE SIGEPAT

FRANCE · COMPANY · INCORPORATED 2013-01-07
KYBE ID: FR-789843141 · 789843141 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE SIGEPAT
fr_insee
789843141
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-01-07
fr_insee
46 RUE DU SCHLITTWEG, 67310 CRASTATT
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

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 GEISTELMembre du directoire—France registry
VERONIQUE 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 SOGEPAT · 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