DOSSIERS / SCEA DE L'HOUMEE
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Company dossier

SCEA DE L'HOUMEE

FRANCE · COMPANY · INCORPORATED 1987-07-23
KYBE ID: FR-341801041 · 341801041 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCEA DE L'HOUMEE
fr_insee
341801041
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
1987-07-23
fr_insee
9 RUE de l'Ile, , 17250 La Vallée
fr_insee
01.11Z
fr_insee
€41,888
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
DES BALUARDSdissolvedDES TAMARISdissolvedFINANCIERE DESRENTESactiveGIE DE LA VALLEEdissolvedGROUPEMENT D EMPLOYEURS DE L' ILEactiveLES MATTES DU CHEYZINdissolvedLES SILOS DE L'HOUMEEdissolvedMD VENTURESactiveSCEA DES TAMARISdissolvedSCEA DU JONCactiveSCEA DU MARAISdissolvedSCEA DU PORTdissolvedSCEA LA MAZARINEdissolvedSCEA LA METAIRIEdissolvedSCEA LE FRAGNAUDdissolvedSCEA LES MATTES DU CHEYZINdissolvedSCEA L'OLIVIEREdissolvedSCI DU PONTdissolvedSCI LA CHARENTEdissolved

People with significant control

2 people
NameRoleFromSource
THOMAS DOMINIQUE DESRENTESDirecteur—France registry
SC WHEAT AND CORNMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES SILOS DE L'HOUMEE · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100