DOSSIERS / SCEA D'AUFFAINS
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SCEA D'AUFFAINS

FRANCE · COMPANY · INCORPORATED 2004-02-13
KYBE ID: FR-452130057 · 452130057 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCEA D'AUFFAINS
fr_insee
452130057
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2004-02-13
fr_insee
1 RUE DE MORAIS, Fains-la-Folie, 28150 EOLE-EN-BEAUCE
fr_insee
01.11Z
fr_insee
€500,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CAPI-SOLDirigeant—France registry
VANESSA SUZANNE MICHELINE GARNAUDDirigeant—France registry
THOMAS VOYETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CUMA D'AUFFAINS · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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