DOSSIERS / SCEA DE DARDU
← SearchExport PDF
Company dossier

SCEA DE DARDU

FRANCE · COMPANY · INCORPORATED 1983-12-30
KYBE ID: FR-328648886 · 328648886 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SCEA DE DARDU
fr_insee
328648886
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
1983-12-30
fr_insee
FERME DARDU, 52240 AUDELONCOURT
fr_insee
01.42Z
fr_insee
3
fr_insee
€839,040
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
BASILE CHITTARODirigeantFrance registry
EMMANUEL JACQUES LOUIS FLAMMARIONDirigeantFrance registry
LAURENT PAUL CHARLES FLAMMARIONDirigeantFrance registry
AUBALEMembre du directoireFrance registry
CATMembre du directoireFrance registry
CHITTAROMembre du directoireFrance registry
DU HAUT BOISMembre du directoireFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DE DARDU · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100