DOSSIERS / SCPEA DU DOMAINE DE MONTREDON
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Company dossier

SCPEA DU DOMAINE DE MONTREDON

FRANCE · COMPANY · INCORPORATED 2000-01-11
KYBE ID: FR-384484812 · 384484812 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCPEA DU DOMAINE DE MONTREDON
fr_insee
384484812
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2000-01-11
fr_insee
DOM MONTREDON, Tourbes, 34120 TOURBES
fr_insee
01.21Z
fr_insee
1
fr_insee
€110,526
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PIERRE-FRANCOIS JEAN RAOUL CLAUZELDirecteur—France registry
GERARD CLAUZELMembre du directoire—France registry
LAURE ROSELYNE JEANNE CLAUZELMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFA DU DOMAINE DE MONTREDON · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100