DOSSIERS / SOCIETE CIVILE PATRIMONIALE AG27
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Company dossier

SOCIETE CIVILE PATRIMONIALE AG27

FRANCE · COMPANY · INCORPORATED 2021-04-27
KYBE ID: FR-898724935 · 898724935 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE PATRIMONIALE AG27
fr_insee
898724935
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dissolved
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Civil company
fr_insee
2021-04-27
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1 RUE DES NOYERS, FERME DE PITHEAUX, 28310 FRESNAY-L'EVEQUE
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66.30Z
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€93,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALBERIC XAVIER GUERINDirigeant—France registry
SEBASTIEN PHILIPPE SERGE GUERINDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE PATRIMONIALE SG · 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