DOSSIERS / SCEA DE BELLEFONTAINE
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Company dossier

SCEA DE BELLEFONTAINE

FRANCE · COMPANY · INCORPORATED 1988-07-19
KYBE ID: FR-347383150 · 347383150 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCEA DE BELLEFONTAINE
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347383150
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active
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Civil company (professional, SCP)
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1988-07-19
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BELLEFONTAINE , , 77940 Flagy
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01.11Z
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GABRIELLE SOPHIE BETINA POUGETDirecteur—France registry
ANNABEL ALDRIDGEMembre du directoire—France registry
DANIEL ANDRE ANGE-MARIE ANTOINE POUGETMembre du directoire—France registry
LOUIS DANIEL ANTHONY POUGETMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFA DE FLAGY BELLEFONTAINE · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100