DOSSIERS / SOCIETE CIVILE PAPILLON
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Company dossier

SOCIETE CIVILE PAPILLON

FRANCE · COMPANY · INCORPORATED 2014-02-14
KYBE ID: FR-800411704 · 800411704 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
SOCIETE CIVILE PAPILLON
fr_insee
800411704
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2014-02-14
fr_insee
2018-02-28
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77 RTE DE ST INNOCENT, 73100 AIX-LES-BAINS
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FRANCOIS PASCAL CONRATHAdministrateurFrance registry
CHARLES EMMANUEL CONRATHMembre du directoireFrance registry
PERRINE CONRATHMembre du directoireFrance registry
SHIROGAMembre du directoireFrance registry
TIPHAINE FANNY TOMOKO CONRATHMembre du directoireFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE MMX · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off