DOSSIERS / SCEA DU PAYS DE SERRES
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Company dossier

SCEA DU PAYS DE SERRES

FRANCE · COMPANY · INCORPORATED 2010-03-18
KYBE ID: FR-520759242 · 520759242 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCEA DU PAYS DE SERRES
fr_insee
520759242
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active
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Civil company (professional, SCP)
fr_insee
2010-03-18
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LD BRIZAC, 47600 MONCRABEAU
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01.11Z
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-CHRISTOPHE CHASSAIGNEDirecteur—France registry
SAS CONSEILS FINANCES PARTICIPATIONSMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU PAYS DE SERRES · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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