DOSSIERS / SCEA HARAS DE THOUARS
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Company dossier

SCEA HARAS DE THOUARS

FRANCE · COMPANY · INCORPORATED 2000-11-29
KYBE ID: FR-433669470 · 433669470 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCEA HARAS DE THOUARS
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433669470
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active
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Civil company (professional, SCP)
fr_insee
2000-11-29
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557 RTE de THOUARS, , 47340 Castella
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01.11Z
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10
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€7,296
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANTHONY EMMANUEL JEAN LOUIS CESSACDirecteur—France registry
HORSES GENETIC CONSULTING LTDMembre du directoire—France registry
SARL CESSACMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI HARAS DE THOUARS · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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