DOSSIERS / SCEA VIGNOBLES POITOU-OPERIE
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Company dossier

SCEA VIGNOBLES POITOU-OPERIE

FRANCE · COMPANY · INCORPORATED 1998-01-07
KYBE ID: FR-415026905 · 415026905 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCEA VIGNOBLES POITOU-OPERIE
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415026905
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active
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Civil company (professional, SCP)
fr_insee
1998-01-07
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3 FAYAN, 33570 PUISSEGUIN
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01.21Z
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1
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€43,448
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GERARD BERNARD OPERIEDirecteur—France registry
NATHALIE POITOUDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (POITOU-OPERIE · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100