DOSSIERS / SCEA DE LA CLAIRIERE
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Company dossier

SCEA DE LA CLAIRIERE

FRANCE · COMPANY · INCORPORATED 2011-07-25
KYBE ID: FR-533710661 · 533710661 · 2 sources
RISK SCORE39MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCEA DE LA CLAIRIERE
fr_insee
533710661
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2011-07-25
fr_insee
LD LA CLARIO, 82500 BEAUMONT-DE-LOMAGNE
fr_insee
01.45Z
fr_insee
0
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JULIEN MICHELDirecteur—France registry
CHRISTIAN MARC PIERRE MICHELMembre du directoire—France registry
FRANCOISE MARIE HELENE MEUNIERMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 114 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCEA DE LA CLAIRIERE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 39?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
Insolvency proceedings
Composite risk score39/100

Insolvency timeline

2 events
Autre jugement et ordonnance
Autre jugement et ordonnance