DOSSIERS / SCEA REGNIER
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SCEA REGNIER

FRANCE · COMPANY · INCORPORATED 2000-06-13
KYBE ID: FR-431720085 · 431720085 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCEA REGNIER
fr_insee
431720085
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2000-06-13
fr_insee
BOTTERON, 45250 OUZOUER-SUR-TREZEE
fr_insee
01.11Z
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€429,900
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CEDRIC RegnierDirecteur—France registry
CELINE REGNIERMembre du directoire—France registry
JATIMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL REGNIER · dissolved · name-sim 0.53) — 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