DOSSIERS / SCEA DE PORT AUBRY
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Company dossier

SCEA DE PORT AUBRY

FRANCE · COMPANY · INCORPORATED 1982-07-27
KYBE ID: FR-324949486 · 324949486 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCEA DE PORT AUBRY
fr_insee
324949486
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
1982-07-27
fr_insee
PORT AUBRY, 58200 COSNE-COURS-SUR-LOIRE
fr_insee
01.45Z
fr_insee
10
fr_insee
€304,548
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CLEMENT MARIE MELETDirecteur—France registry
BERNARD ROBINDirigeant—France registry
EMMANUEL MELETDirigeant—France registry
MARGUERITE CHAVASDirigeant—France registry

Risk signals

3 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 (SARL DU PORT AUBRY · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

BERNARD ROBIN (officer) matches PEP Bernard Robin — Q66499854. Apply enhanced due diligence.

Risk journey — why 31?

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