DOSSIERS / SCEA TRAEN DURAND
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Company dossier

SCEA TRAEN DURAND

FRANCE · COMPANY · INCORPORATED 1996-05-21
KYBE ID: FR-405400334 · 405400334 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCEA TRAEN DURAND
fr_insee
405400334
fr_insee
active
fr_insee
Civil company (professional, SCP)
fr_insee
1996-05-21
fr_insee
HAM DE NOYERS, , 27700 LES ANDELYS
fr_insee
01.50Z
fr_insee
1
fr_insee
€85,905
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HELENE DURANDDirecteur—France registry
MATHIEU PIERRE GEORGES TRAENDirecteur—France registry
SC GROUPE TDMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRAEN DURAND · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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