DOSSIERS / SCEA PAQUERETTE
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Company dossier

SCEA PAQUERETTE

FRANCE · COMPANY · INCORPORATED 2004-07-15
KYBE ID: FR-478076789 · 478076789 · 1 sources
RISK SCORE15LOW RISK

Key facts

dissolved
SCEA PAQUERETTE
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478076789
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dissolved
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Civil company (professional, SCP)
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2004-07-15
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978 CHE DE SAINT-GENIS-DES-TANYERES, MAS CASOT, 66000 PERPIGNAN
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01.26Z
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CATHERINE MARIE-GEORGES LAURE BOSCHDirigeantFrance registry
CHANTAL HELENE FONDADirigeantFrance registry
MARYSE IRENE FONDADirigeantFrance registry
SOPHIE YVONNE JACQUELINE JEANNE BAYSSIEREPrésidentFrance registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PAQUERETTE · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100