DOSSIERS / SCEA DOMAINE DE DAURION
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Company dossier

SCEA DOMAINE DE DAURION

FRANCE · COMPANY · INCORPORATED 2000-01-11
KYBE ID: FR-414262980 · 414262980 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCEA DOMAINE DE DAURION
fr_insee
414262980
fr_insee
active
fr_insee
Civil company (professional, SCP)
fr_insee
2000-01-11
fr_insee
DOMAINE DE DAURION, , 34720 CAUX
fr_insee
01.21Z
fr_insee
1
fr_insee
€203,492
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Henri COLLETDirecteur—France registry
HENRI COLLETMembre du directoire—France registry
Isabelle COLLETMembre du directoire—France registry
TEMPORELMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFA DOMAINE DE DAURION · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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