DOSSIERS / SOCIETE CIVILE PARTICULIER PATRIMONIALE CONTRESCARPE EN ABREGER S.C.P.P. CONTRESCARPE
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SOCIETE CIVILE PARTICULIER PATRIMONIALE CONTRESCARPE EN ABREGER S.C.P.P. CONTRESCARPE

FRANCE · COMPANY · INCORPORATED 2014-06-06
KYBE ID: FR-802769380 · 802769380 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE PARTICULIER PATRIMONIALE CONTRESCARPE EN ABREGER S.C.P.P. CONTRESCARPE
fr_insee
802769380
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-06-06
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40 RTE DE VERSAILLES, 78430 LOUVECIENNES
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68.32A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CAROLE VALENTINDirecteur—France registry
JEAN LOUIS HUCHETDirigeant—France registry
VINCENT FORTINDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE PARTICULIERE PATRIMONIALE CYRUS EN ABREGE S.C.P.P. CYRUS · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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