DOSSIERS / SCEA DE GONDELOT
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Company dossier

SCEA DE GONDELOT

FRANCE · COMPANY · INCORPORATED 2011-07-11
KYBE ID: FR-533301883 · 533301883 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCEA DE GONDELOT
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533301883
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active
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Civil company (professional, SCP)
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2011-07-11
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1 GONDELOT, , 77560 AUGERS-EN-BRIE
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01.11Z
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1
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€233,340
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
David André BERNARDDirecteur—France registry
STEPHANIE COLETTE BRIGITTE HANNETONDirecteur—France registry
DSLMJMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DE GONDELOT · dissolved · name-sim 0.74) — 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