DOSSIERS / SCEA PASQUIER
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Company dossier

SCEA PASQUIER

FRANCE · COMPANY · INCORPORATED 1996-11-13
KYBE ID: FR-409720216 · 409720216 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCEA PASQUIER
fr_insee
409720216
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dissolved
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Civil company (professional, SCP)
fr_insee
1996-11-13
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30 GRANDE RUE, 28140 BAIGNEAUX
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01.11Z
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0
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€121,959
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ABEL PASQUIERDirecteur—France registry
AEP FINANCEDirigeant—France registry
JOEL PASQUIERDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCEA PASQUIER J. ET C. · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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