DOSSIERS / SCEA DE LA DURANDERIE
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Company dossier

SCEA DE LA DURANDERIE

FRANCE · COMPANY · INCORPORATED 1983-09-03
KYBE ID: FR-327998746 · 327998746 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCEA DE LA DURANDERIE
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327998746
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dissolved
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Civil company (professional, SCP)
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1983-09-03
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LA DURANDERIE, , 36110 LEVROUX
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01.11Z
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€80,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FLORENCE MESNARDDirecteur—France registry
Ginette PERRAGUINMembre du directoire—France registry
Isabelle MESNARDMembre du directoire—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

Isabelle MESNARD (officer) matches PEP Isabelle Mesnard — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100