DOSSIERS / SCEA FLORIMOND DESPREZ
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Company dossier

SCEA FLORIMOND DESPREZ

FRANCE · COMPANY · INCORPORATED 1999-06-09
KYBE ID: FR-423158948 · 423158948 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCEA FLORIMOND DESPREZ
fr_insee
423158948
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
1999-06-09
fr_insee
3 RUE FLORIMOND DESPREZ, 59242 CAPPELLE-EN-PEVELE
fr_insee
01.11Z
fr_insee
3
fr_insee
€500,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BRUNO DESPREZDirecteur—France registry
FRANCOIS DESPREZDirecteur—France registry
FLORIMOND DESPREZ VEUVE & FILSMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAISON FLORIMOND DESPREZ · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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