DOSSIERS / SCEA LES CLOSETS
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Company dossier

SCEA LES CLOSETS

FRANCE · COMPANY · INCORPORATED 2002-07-22
KYBE ID: FR-442821286 · 442821286 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCEA LES CLOSETS
fr_insee
442821286
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2002-07-22
fr_insee
LES ENVERS DE VALEINES, 10110 BALNOT-SUR-LAIGNES
fr_insee
01.21Z
fr_insee
€26,400
fr_insee

People with significant control

4 people
NameRoleFromSource
ANNE SIMONNE LUCIENNE GREMILLETDirecteurFrance registry
GILBERT MICHEL HENNEQUIEREDirecteurFrance registry
JEAN-CHRISTOPHE MICHEL GUY GREMILLETDirecteurFrance registry
SAS CHAMPAGNE GREMILLETMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100