DOSSIERS / SC SETEC ENERGIE ENVIRONNEMENT
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Company dossier

SC SETEC ENERGIE ENVIRONNEMENT

FRANCE · COMPANY · INCORPORATED 2002-12-30
KYBE ID: FR-444652408 · 444652408 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SC SETEC ENERGIE ENVIRONNEMENT
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444652408
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dissolved
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Civil company
fr_insee
2002-12-30
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42 QUAI de la Rapée, 42/52 IMMEUBLE CENTRAL SEINE, 75012 Paris
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64.30Z
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€1,975
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

30 people
NameRoleFromSource
ALEXANDRA AubertDirigeant—France registry
ANNABELLE BeauregardDirigeant—France registry
ANNICK BalyDirigeant—France registry
CHARLES CantogrelDirigeant—France registry
CHRISTOPHE HouiseDirigeant—France registry
CLAIRE VittozDirigeant—France registry
DAVID BirotDirigeant—France registry
DIALA AbdoDirigeant—France registry
FRANCOISE LevequeDirigeant—France registry
FRANCOIS Pigaux-DujardinDirigeant—France registry
GUILLAUME JacqDirigeant—France registry
GWENAELLE Le DeodicDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FRESH ENERGIE ENVIRONNEMENT · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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