DOSSIERS / SCEA FRANCOIS
← SearchExport PDF
Company dossier

SCEA FRANCOIS

FRANCE · COMPANY · INCORPORATED 1999-01-28
KYBE ID: FR-421615360 · 421615360 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
SCEA FRANCOIS
fr_insee
421615360
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
1999-01-28
fr_insee
2 RUE MARCAILLE, , 80200 SOYECOURT
fr_insee
01.11Z
fr_insee
10
fr_insee
€313,272
fr_insee

Connections

12 links
Shared operator — likely the same administrator
LA TOURASSEShared officer / director · 2 share thisSAINT ISIDOREShared officer / director · 5 share thisGROUPT FORESTIER FORET DE DENIECOURTShared officer / director · 5 share thisSCEA D'ARRYShared officer / director · 5 share thisLOUIS-MARIE FRANCOISShared officer / director · 5 share thisGROUPT FORESTIER FORET DE DENIECOURTShared registered address · 8 share thisTHIERRY FRANCOISShared registered address · 8 share thisLYSTORIQUEShared registered address · 8 share thisDES LONGUES HAIESShared registered address · 8 share thisSCEA DIANE PIERIShared registered address · 8 share thisLES LONGUES HAIESShared registered address · 8 share thisSCEA FAMILLE CHRETIENShared registered address · 8 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

10 people
NameRoleFromSource
ANNE FRANCOISDirigeant—France registry
EMMANUELLE JEANNE MARIE DUMOUCHEL de PREMAREDirigeant—France registry
LOUIS-MARIE FRANCOISDirigeant—France registry
LOUIS MARIE PAUL GERVAIS FRANCOISDirigeant—France registry
MARIE-ALIX FRANCOISDirigeant—France registry
MARTHE FRANCOISDirigeant—France registry
RAPHAELLE FRANCOISDirigeant—France registry
SOCIETE CIVILE LA GRENOUILLERE AND CODirigeant—France registry
LOUIS-MARIE PAUL GERVAIS FRANCOISPrésident—France registry
⚠ THIERRY FRANCOISPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FRANCOIS · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

THIERRY FRANCOIS (officer) matches PEP Thierry François — Q66500296. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100