DOSSIERS / S.C. GERMAIN
← SearchExport PDF
Company dossier

S.C. GERMAIN

FRANCE · COMPANY · INCORPORATED 2014-07-30
KYBE ID: FR-803802933 · 803802933 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
S.C. GERMAIN
fr_insee
803802933
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-07-30
fr_insee
2020-11-26
fr_insee
36 AV BERNARD PALISSY, 92210 SAINT-CLOUD
fr_insee
66.19B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SEBASTIEN GERMAINPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GERMAIN · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-11-21

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score43/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off