DOSSIERS / SCEA LHUILLERY DES SAPINS
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Company dossier

SCEA LHUILLERY DES SAPINS

FRANCE · COMPANY · INCORPORATED 1998-11-18
KYBE ID: FR-420827743 · 420827743 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
SCEA LHUILLERY DES SAPINS
fr_insee
420827743
fr_insee
active
fr_insee
Civil company (professional, SCP)
fr_insee
1998-11-18
fr_insee
22 RUE DE L'ETANG, HAMEAU DES BORDES, 28360 FRESNAY-LE-COMTE
fr_insee
01.11Z
fr_insee
€15,245
fr_insee

Connections

14 links
Corporate ownership network
GIE AGRI BEAUCEShareholder · dissolved
Shared operator — likely the same administrator
SCI DES TROIS ROISShared officer / director · 9 share thisLOCA POMShared officer / director · 9 share thisFL FINANCESShared officer / director · 9 share thisSAS DES ROCHESShared officer / director · 11 share thisSCI EURO POMShared officer / director · 11 share thisODB IMMOShared officer / director · 11 share thisSCI LHUILLERY DES BORDESShared officer / director · 11 share thisSCEA DE L'ETANGShared officer / director · 11 share thisSARL AGRI NEGOCE LHUILLERY PAR ABREVIATION SARL ANLShared officer / director · 11 share thisSARL LHUILLERY AGRIShared officer / director · 11 share thisOIGNONS DE BEAUCEShared officer / director · 11 share thisAGRI-BEAUCEShared officer / director · 11 share thisPL FINANCESShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
FRANCOIS LHUILLERYDirecteur—France registry
PIERRE-EMMANUEL LHUILLERYDirecteur—France registry
FL FINANCESDirigeant—France registry
PL FINANCESDirigeant—France registry
FRANCOIS LHUILLERYPrésident—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 (SCI LHUILLERY DES BORDES · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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