DOSSIERS / SCEA VERDUN
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Company dossier

SCEA VERDUN

FRANCE · COMPANY · INCORPORATED 1981-08-26
KYBE ID: FR-322450008 · 322450008 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCEA VERDUN
fr_insee
322450008
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
1981-08-26
fr_insee
, 02600 COYOLLES
fr_insee
01.11Z
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€2,287
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHARLES RAYMOND PIERRE BELLETPrésident—France registry
DIDIER BERNARD JACQUES MANTELPrésident—France registry
PATRICK BERNARD FERTEPrésident—France registry
PHILIPPE MANTELPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI VERDUN · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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