DOSSIERS / SCEA HOOGTERP
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Company dossier

SCEA HOOGTERP

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-379593544 · 379593544 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCEA HOOGTERP
fr_insee
379593544
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2000-01-01
fr_insee
LE TILLEUL, 27300 ST MARTIN DU TILLEUL
fr_insee
01.50Z
fr_insee
6
fr_insee
€347,550
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BEATRICE MARIE ODETTE MARTINE BRETONDirigeant—France registry
SC BW HOOGTERPDirigeant—France registry
WYBREN ALAIN HOOGTERPPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SC BW HOOGTERP · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100