DOSSIERS / SCEA DE CORTEUIL
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Company dossier

SCEA DE CORTEUIL

FRANCE · COMPANY · INCORPORATED 1992-01-16
KYBE ID: FR-311159222 · 311159222 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 4Sources

Key facts

dissolved
SCEA DE CORTEUIL
fr_insee
311159222
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dissolved
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Civil company (professional, SCP)
fr_insee
1992-01-16
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LIEU DIT CORTEUIL, 18160 VILLECELIN
fr_insee
01.50Z
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3
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€92,384
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Connections

13 links
Shared operator — likely the same administrator
SCI VIDAL-PERREAUShared officer / director · 2 share thisSARL VIDAL NRJShared officer / director · 2 share thisSARL VIDAL NRJShared registered address · 3 share thisGROUPEMENT D'EMPLOYEURS DE CORTEUILShared registered address · 3 share thisLV 78Shared officer / director · 11 share thisANNICK COUTUREShared officer / director · 11 share thisFINANCIERE DU ROSEAUShared officer / director · 11 share thisMAISON VIDALShared officer / director · 11 share thisSCI HFMShared officer / director · 11 share thisSOCIETE CIVILE DE BORDESShared officer / director · 11 share thisSCI VWFShared officer / director · 11 share thisSARL DE CORTEUILShared officer / director · 11 share thisVLP 77Shared officer / director · 11 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.

People with significant control

4 people
NameRoleFromSource
PIERRE BERNARD VIDALDirecteur—France registry
⚠ YVES VIDALDirecteur—France registry
AURORE MARIE VIDALMembre du directoire—France registry
GILLES GERARD VIDALMembre du directoire—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL DE CORTEUIL · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

YVES VIDAL (officer) matches PEP Yves Vidal — conseiller de la Métropole d'Aix-Marseille-Provence. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

YVES VIDAL (officer) matches PEP Yves Vidal — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100