DOSSIERS / SOCIETE CIVILE DES COLIMACONS
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Company dossier

SOCIETE CIVILE DES COLIMACONS

FRANCE · COMPANY · INCORPORATED 2021-04-15
KYBE ID: FR-898252374 · 898252374 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE DES COLIMACONS
fr_insee
898252374
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-04-15
fr_insee
5 RUE PLISSON, 60600 SAINT-AUBIN-SOUS-ERQUERY
fr_insee
68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PHILIPPE JEAN ABEL LOIZELETDirecteur—France registry
ORGANISATION DES RESSOURCES ET DES INVESTISSEMENTS PAR L AUDIT CONSEILSMembre du directoire—France registry
VALERIE GOURDOUMembre du directoire—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 DLR 70 · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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