DOSSIERS / SCEA DELAUNAY
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Company dossier

SCEA DELAUNAY

FRANCE · COMPANY · INCORPORATED 1987-02-26
KYBE ID: FR-339925737 · 339925737 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCEA DELAUNAY
fr_insee
339925737
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
1987-02-26
fr_insee
LES COMMUNES, 61570 ALMENECHES
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01.43Z
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3
fr_insee
€225,872
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PHILIPPE DELAUNAYDirecteur—France registry
JEAN-PHILIPPE DELAUNAYDirigeant—France registry
SARAH DELAUNAYDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL DELAUNAY · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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