DOSSIERS / SCEA DU DOMAINE JEAN COLLET ET FILS
← SearchExport PDF
Company dossier

SCEA DU DOMAINE JEAN COLLET ET FILS

FRANCE · COMPANY · INCORPORATED 1980-03-10
KYBE ID: FR-318357340 · 318357340 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCEA DU DOMAINE JEAN COLLET ET FILS
fr_insee
318357340
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
1980-03-10
fr_insee
15 AV DE LA LIBERTE, 89800 CHABLIS
fr_insee
01.21Z
fr_insee
1
fr_insee
€56,265
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ROMAIN COLLETDirecteur—France registry
DELPHINE COLLETMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JEAN COLLET ET FILS · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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