DOSSIERS / SCEA REMPENAUX
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Company dossier

SCEA REMPENAUX

FRANCE · COMPANY · INCORPORATED 2001-02-22
KYBE ID: FR-434678751 · 434678751 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
SCEA REMPENAUX
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434678751
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dissolved
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Civil company (professional, SCP)
fr_insee
2001-02-22
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33 RUE des Bonnetiers, 10700 Le Chêne
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01.11Z
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1
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€147,960
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SOCIETE CIVILE LCSDirigeantFrance registry
SEBASTIEN LEON VICTOR REMPENAUXPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ETA REMPENAUX · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100