DOSSIERS / SCEA TRIBIER
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Company dossier

SCEA TRIBIER

FRANCE · COMPANY · INCORPORATED 1991-07-24
KYBE ID: FR-382478857 · 382478857 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SCEA TRIBIER
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382478857
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dissolved
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Civil company (professional, SCP)
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1991-07-24
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LD PLEINEFAGE, 24590 PAULIN
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01.47Z
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1
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€109,830
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People with significant control

4 people
NameRoleFromSource
CAROLINE SYLVIE TREFEILDirigeantFrance registry
LAURENCE RAVELLAT-MADURELLDirigeantFrance registry
FREDERIC CHRISTOPHE TRIBIERPrésidentFrance registry
THIERRY TRIBIERPrésidentFrance 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 (SCI TRIBIER · dissolved · name-sim 0.67) — 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