DOSSIERS / SCEA CHARPENTIER
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Company dossier

SCEA CHARPENTIER

FRANCE · COMPANY · INCORPORATED 2021-07-21
KYBE ID: FR-901648360 · 901648360 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCEA CHARPENTIER
fr_insee
901648360
fr_insee
dissolved
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Civil company (professional, SCP)
fr_insee
2021-07-21
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4 PL DU PLESSIS, 27250 CHERONVILLIERS
fr_insee
01.11Z
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€100,000
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Connections

12 links
Shared operator — likely the same administrator
SCEA CHARPENTIERShared officer / director · 2 share thisBENJAMIN CHARPENTIER INVESTShared officer / director · 6 share thisCEREATRANSShared officer / director · 6 share thisTRANSPORTS CHARPENTIER FRERESShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 4 of 12 — full graph via /v1/entities/969500PH4MYIILHHT887/network.

People with significant control

2 people
NameRoleFromSource
JEAN-PHILIPPE CHARPENTIERDirecteur—France registry
BRIGITTE CAREYEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CARPENTIER · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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