DOSSIERS / SCEA DU DOMAINE DE LA PRESLE
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Company dossier

SCEA DU DOMAINE DE LA PRESLE

FRANCE · COMPANY · INCORPORATED 1984-05-23
KYBE ID: FR-329643613 · 329643613 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCEA DU DOMAINE DE LA PRESLE
fr_insee
329643613
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
1984-05-23
fr_insee
DOMAINE DE LA PRESLE, 45620 CERDON
fr_insee
01.70Z
fr_insee
6
fr_insee
€1,050,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALAIN WERTHEIMERDirigeant—France registry
GERARD WERTHEIMERDirigeant—France registry
PIERRE-YVES BUREAUPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFA DOMAINE DE LA PRESLE · dissolved · name-sim 0.65) — 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