DOSSIERS / SCEA LES DEUX COLOMBES
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Company dossier

SCEA LES DEUX COLOMBES

FRANCE · COMPANY · INCORPORATED 2001-02-23
KYBE ID: FR-434621223 · 434621223 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCEA LES DEUX COLOMBES
fr_insee
434621223
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2001-02-23
fr_insee
ARTIGUES, 33250 PAUILLAC
fr_insee
01.21Z
fr_insee
3
fr_insee
€18,980
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DOROTHEE DUBREUILDirecteur—France registry
AGNES BALLADEDirigeant—France registry
HUGUETTE PETITDirigeant—France registry
SABINE PETITDirigeant—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 (GFA LES DEUX COLOMBES · dissolved · name-sim 0.65) — 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