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Company dossier

SCEA FRANCOIS

FRANCE · COMPANY · INCORPORATED 2004-06-25
KYBE ID: FR-453993552 · 453993552 · 2 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

dissolved

Legal nameSCEA FRANCOIS

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Registration453993552

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Statusdissolved

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TypeCivil company (professional, SCP)

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Incorporated2004-06-25

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Registered address4 RUE RAOUL BRIQUET, 62980 VERMELLES

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Industry01.50Z

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Employees1

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Share capital€180,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCEA FRANCOISfr_insee · 341506186 · dissolved SCEA FRANCOISfr_insee · 397663675 · dissolved SCEA FRANCOISfr_insee · 421615360 · dissolved SCEA FRANCOISfr_insee · 838751279 · dissolved SCEA FRANCOISfr_insee · 988863106 · active

Companies at this address

3 total

[ND]active RENE HIPPOLYTE FRANCOISactive

Connections

2 links

Shared operator — likely the same administrator

RENE HIPPOLYTE FRANCOISShared registered address · 3 share this [ND]Shared registered address · 3 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

Name	Role	From	Source
MICHAEL FRANCOIS	Directeur	—	France registry
⚠ SEBASTIEN FRANCOIS	Directeur	—	France registry
ALEXANDRE FRANCOIS	Dirigeant	—	France registry
JEREMY FRANCOIS	Dirigeant	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FRANCOIS · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

SEBASTIEN FRANCOIS (officer) matches PEP Sébastien Francois — community councillor of Caen la Mer. Apply enhanced due diligence.

Risk journey — why 31?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Politically exposed person (PEP)

Composite risk score31/100