DOSSIERS / SCEA DE PARFONDEVAL
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Company dossier

SCEA DE PARFONDEVAL

FRANCE · COMPANY · INCORPORATED 2008-05-22
KYBE ID: FR-504240094 · 504240094 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCEA DE PARFONDEVAL
fr_insee
504240094
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2008-05-22
fr_insee
57 GRANDE RUE, 60540 PUISEUX-LE-HAUBERGER
fr_insee
01.11Z
fr_insee
€413,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SEBASTIEN GUY JOSEPH LIENARTDirecteur—France registry
FANNY DOROTHEE MARIE LECLERCQDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100