DOSSIERS / SOCIETE DU SECOURIEU
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Company dossier

SOCIETE DU SECOURIEU

FRANCE · COMPANY · INCORPORATED 2002-10-21
KYBE ID: FR-447665332 · 447665332 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
SOCIETE DU SECOURIEU
fr_insee
447665332
fr_insee
active
fr_insee
Civil company (professional, SCP)
fr_insee
2002-10-21
fr_insee
LD LE SECOURIEU - RD 820, 31550 CINTEGABELLE
fr_insee
01.11Z
fr_insee
€45,735
fr_insee

Connections

17 links
Shared operator — likely the same administrator
LA MAGNANERIEShared officer / director · 2 share thisLA MOULINE DU SECOURIEUShared officer / director · 2 share thisSCI DU SECOURIEUShared officer / director · 3 share thisGFA DU SECOURIEUShared officer / director · 3 share thisLA RANDONNEEShared officer / director · 4 share thisSCI ESCALEGUYShared officer / director · 6 share thisINVEST. OM 119Shared officer / director · 6 share thisCAMILLE 2011Shared officer / director · 6 share thisINVEST.OM 178Shared officer / director · 6 share thisCANOPY THE OPEN CLOUD COMPANY DEUTSCHLAND GmbHShared officer / director · 9 share thisLLORENS THERYShared officer / director · 9 share thisDynatrace GmbHShared officer / director · 9 share thisSARL CHOPEITIA LLORENSShared officer / director · 9 share thisLLORENS CHOPEITIAShared officer / director · 9 share thisBAR LE CENTRALShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 17 — full graph via /v1/entities/FR-447665332/network.

People with significant control

9 people
NameRoleFromSource
BEATRICE ESPAGNODirigeant—France registry
CHRISTIAN ESPAGNODirigeant—France registry
ISABELLE ESPAGNODirigeant—France registry
JEAN-FRANCOIS ESPAGNODirigeant—France registry
ODILE DETHIEUXDirigeant—France registry
PELLEPOIX S.C.E.A.Dirigeant—France registry
Philippe LLORENSMembre du directoire—France registry
BENOIT-XAVIER CARUELPrésident—France registry
DOMINIQUE PHILIPPE ESPAGNOPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU SECOURIEU · dissolved · name-sim 0.57) — 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