DOSSIERS / SCEA DU PUITS BAS
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Company dossier

SCEA DU PUITS BAS

FRANCE · COMPANY · INCORPORATED 1988-11-04
KYBE ID: FR-348614793 · 348614793 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SCEA DU PUITS BAS
fr_insee
348614793
fr_insee
active
fr_insee
Civil company (professional, SCP)
fr_insee
1988-11-04
fr_insee
, 02340 Soize
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01.11Z
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€2,130
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
CORINE MARIE-LOUISE FAGLINDirecteur—France registry
JEAN-MARC PAPINDirecteur—France registry
EMMANUELLE PAPINMembre du directoire—France registry
NICOLAS ANDRE ROBERT PAPINMembre du directoire—France registry
NICOLAS GAETAN JOSEPH ROMAGNYMembre du directoire—France registry
PHILIPPE PAPINMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFA DU PUITS BAS · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PHILIPPE PAPIN (officer) matches PEP Philippe Papin — Q66500425. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100