DOSSIERS / SCEA RAYMOND
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Company dossier

SCEA RAYMOND

FRANCE · COMPANY · INCORPORATED 1983-12-29
KYBE ID: FR-328610704 · 328610704 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SCEA RAYMOND
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328610704
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dissolved
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Civil company (professional, SCP)
fr_insee
1983-12-29
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LIEU DIT LAGARDE, 33540 SAINT-LAURENT-DU-BOIS
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01.21Z
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10
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€367,800
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Connections

5 links
Corporate ownership network
CUMA DES TUILERIESShareholder · dissolved
Shared operator — likely the same administrator
GFA CHATEAU DES TERRES FORTESShared registered address · 2 share thisSCI DE GRANGE MARTINShared officer / director · 4 share thisSCI LES PRES SABOTSShared officer / director · 4 share thisSARL LABRAC 2007Shared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
RAYMOND INVESTDirecteur—France registry
JEAN PIERRE MARIE RAYMONDDirigeant—France registry
LIONEL RAYMONDDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI RAYMOND · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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