DOSSIERS / SCEA DU DOMAINE DE SECHELLES
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Company dossier

SCEA DU DOMAINE DE SECHELLES

FRANCE · COMPANY · INCORPORATED 1991-05-17
KYBE ID: FR-381437110 · 381437110 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCEA DU DOMAINE DE SECHELLES
fr_insee
381437110
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dissolved
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Civil company (professional, SCP)
fr_insee
1991-05-17
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DOM DOMAINE DE SECHELLES, 60490 CUVILLY
fr_insee
01.11Z
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1
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€548,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SYLVAIN GEORGES LOUIS PLACHEZDirecteur—France registry
DANIELLE SUZANNE STOUPDirigeant—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 (DOMAINE DE SECHELLES · dissolved · name-sim 0.77) — 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