DOSSIERS / SEENOREST
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Cooperative dossier

SEENOREST

FRANCE · COOPERATIVE · INCORPORATED 2018-12-03
KYBE ID: FR-844319558 · 844319558 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SEENOREST
fr_insee
844319558
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2018-12-03
fr_insee
2023-06-01
fr_insee
DOM DE PIXERECOURT, TECHNOPOLE AGRICOLE ET VETERINAIRE, 54220 MALZEVILLE
fr_insee
82.99Z
fr_insee
0
fr_insee
€73,000
fr_insee

Ownership structure

4 entities
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People with significant control

2 people
NameRoleFromSource
MAXIME CAPETDirecteur général délégué—France registry
JEAN-PHILIPPE DUVALDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SEENOREST · dissolved · name-sim 1.0) — 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