DOSSIERS / SCIERIE MOBILE DE PESCHESEUL
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SCIERIE MOBILE DE PESCHESEUL

FRANCE · COMPANY · INCORPORATED 2000-09-08
KYBE ID: FR-432794600 · 432794600 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCIERIE MOBILE DE PESCHESEUL
fr_insee
432794600
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dissolved
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Limited liability company (SARL)
fr_insee
2000-09-08
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PESCHESEUL, 72430 AVOISE
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16.10A
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€30,500
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Connections

8 links
Shared operator — likely the same administrator
SCEA DU CHATEAU BELLEVUEShared registered address · 3 share thisGROUPEMENT FONCIER RURAL DE PESCHESEULShared registered address · 3 share thisSCI DU PORTShared officer / director · 7 share thisSAS DE PESCHESEULShared officer / director · 7 share thisSCI DU CHATEAU DE PESCHESEULShared officer / director · 7 share thisFREE.CADREShared officer / director · 7 share thisGROUPEMENT FONCIER RURAL DE PESCHESEULShared officer / director · 7 share thisGROUPEMENT FONCIER RURAL PONTON AMECOURTShared officer / director · 7 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

3 people
NameRoleFromSource
ANTOINE DE PONTON D'AMECOURTPrésident—France registry
JOAO DE ABREU FERNANDESPrésident—France registry
JOAO PAULO DE ABREU FERNANDESPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAS DE PESCHESEUL · dissolved · name-sim 0.47) — 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