DOSSIERS / SCEA LES CHAUMES
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Company dossier

SCEA LES CHAUMES

FRANCE · COMPANY · INCORPORATED 2006-12-19
KYBE ID: FR-493363485 · 493363485 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
SCEA LES CHAUMES
fr_insee
493363485
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2006-12-19
fr_insee
LES VIEUX PINS, 86600 LUSIGNAN
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CLAUDE HENRI BELLINDirecteurFrance registry
BRUNO HENRI ROGER BELLINMembre du directoireFrance registry
FRANKY CLAUDE BELLINMembre du directoireFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DES CHAUMES · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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