Key facts
dissolvedSCEA DENIEUL
fr_insee
408453348
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dissolved
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Civil company (professional, SCP)
fr_insee
1996-08-09
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LE CHATELET, 72170 PIACE
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01.50Z
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3
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€102,900
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Company dossier
SCEA DENIEUL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
2 totalPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| DVECA | Membre du directoire | — | France registry |
| HOLDING DU GRAND CHAMPAGNE | Membre du directoire | — | France registry |
| HOLDING DU GRAND COURVEILLON | Membre du directoire | — | France registry |
| FREDERIC DENIEUL | Président | — | France registry |
| NICOLAS DENIEUL | Président | — | France registry |
| VINCENT DENIEUL | Président | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 11 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100