DOSSIERS / SCEA DES LOUATS
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Company dossier

SCEA DES LOUATS

FRANCE · COMPANY · INCORPORATED 2003-05-05
KYBE ID: FR-448351304 · 448351304 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCEA DES LOUATS
fr_insee
448351304
fr_insee
dissolved
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Civil company (professional, SCP)
fr_insee
2003-05-05
fr_insee
LD DES LOUATS, 58340 DIENNES-AUBIGNY
fr_insee
01.11Z
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€15,000
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Connections

6 links
Shared operator — likely the same administrator
SCI VAL CROISETTEShared officer / director · 3 share thisENTREPRISE PESSIN MENUISERIE GENERALEShared officer / director · 3 share thisGFA DES LOUATSShared officer / director · 4 share thisSCI DES BRESSUSShared officer / director · 4 share thisSCI DE LA RUE D'AUXONNEShared officer / director · 4 share thisSTEPHANIE PINON ARCHITECTE D'INTERIEUR-DESIGNERShared officer / director · 5 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.

People with significant control

4 people
NameRoleFromSource
CHRISTOPHE PINONDirigeant—France registry
ELIANE BINOISDirigeant—France registry
STEPHANIE PINONDirigeant—France registry
ERIC PESSINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFA DES LOUATS · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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