DOSSIERS / SCEA DU SUEL
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Company dossier

SCEA DU SUEL

FRANCE · COMPANY · INCORPORATED 2005-07-01
KYBE ID: FR-483035358 · 483035358 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SCEA DU SUEL
fr_insee
483035358
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2005-07-01
fr_insee
2018-09-30
fr_insee
33 RUE DES BONNETIERS, 10700 LE CHENE
fr_insee
01.11Z
fr_insee
€73,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SEVERIN GAUDYAdministrateurFrance registry
CELIA CARRYDirigeantFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off