DOSSIERS / SCEA LES PEPINIERES MICHEL NEAU
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Company dossier

SCEA LES PEPINIERES MICHEL NEAU

FRANCE · COMPANY · INCORPORATED 1987-08-25
KYBE ID: FR-342156536 · 342156536 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
SCEA LES PEPINIERES MICHEL NEAU
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342156536
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active
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Civil company (professional, SCP)
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1987-08-25
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6 IMPASSE DU MOULIN, , 71510 DENNEVY
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01.24Z
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€123,880
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Cathia TANDAVARAYENMembre du directoire—France registry
PEPINIERES NEAUMembre du directoire—France registry
JEAN MICHEL NEAUPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PEPINIERES NEAU · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

Risk journey — why 30?

3 signals
+15
Phoenix predecessor
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score30/100

Insolvency timeline

1 events
Jugement d'ouverture d'une procédure de redressement judiciaire