DOSSIERS / SCEA CORBA
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Company dossier

SCEA CORBA

FRANCE · COMPANY · INCORPORATED 2008-10-24
KYBE ID: FR-508657848 · 508657848 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCEA CORBA
fr_insee
508657848
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2008-10-24
fr_insee
AU MONS, 19270 SAINTE-FEREOLE
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01.29Z
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€3,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
MARCEL BOUCHARELShared registered address · 3 share thisCORBAShared registered address · 3 share thisMONSPIERREShared officer / director · 5 share thisM.J.LShared officer / director · 5 share thisCORBAShared officer / director · 5 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.

Showing 5 of 6 — full graph via /v1/entities/FR-508657848/network.

People with significant control

2 people
NameRoleFromSource
CLAUDE RENE BARRETDirecteur—France registry
PHILIPPE ANDRE CORDONNIEDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CORBA · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100