DOSSIERS / SCEA PUITS HIVER
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Company dossier

SCEA PUITS HIVER

FRANCE · COMPANY · INCORPORATED 1982-09-06
KYBE ID: FR-325283224 · 325283224 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCEA PUITS HIVER
fr_insee
325283224
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dissolved
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Civil company (professional, SCP)
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1982-09-06
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12 GRANDE RUE, 78490 LE TREMBLAY-SUR-MAULDRE
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01.11Z
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€15,245
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CHANTAL THOMASAdministrateur—France registry
ANTOINE THOMASDirigeant—France registry
AURELIE THOMASDirigeant—France registry
CHARLOTTE THOMASDirigeant—France registry
NICOLE THOMASDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100