DOSSIERS / SCE ENTRET REPAR CAISSE REFRIG ISOTHERM
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SCE ENTRET REPAR CAISSE REFRIG ISOTHERM

FRANCE · COMPANY · INCORPORATED 1985-06-11
KYBE ID: FR-332415389 · 332415389 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCE ENTRET REPAR CAISSE REFRIG ISOTHERM
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332415389
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dissolved
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Limited liability company (SARL)
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1985-06-11
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1987-04-02
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RUE DENFERT ROCHEREAU, 59580 ANICHE
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24.1L
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
- BOYER CLAUDEPrésident—France registry
- WINCZLAWSKI ALAIN DANIEL ALFREDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

- BOYER CLAUDE (officer) matches PEP Claude Boyer — Q66501205. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off