DOSSIERS / SCEA DE MONCEAUX
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Company dossier

SCEA DE MONCEAUX

FRANCE · COMPANY · INCORPORATED 1996-06-25
KYBE ID: FR-407891563 · 407891563 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
SCEA DE MONCEAUX
fr_insee
407891563
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
1996-06-25
fr_insee
22 RUE DU PRE BRULE, MONCEAUX, 60130 BULLES
fr_insee
01.11Z
fr_insee
€152,449
fr_insee

People with significant control

1 people
NameRoleFromSource
THOMAS GREGOIREPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FERME DE MONCEAUX · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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