DOSSIERS / SCP 3 TE
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Company dossier

SCP 3 TE

FRANCE · COMPANY · INCORPORATED 2011-12-07
KYBE ID: FR-539268649 · 539268649 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCP 3 TE
fr_insee
539268649
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active
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Civil company
fr_insee
2011-12-07
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ZONE ARTISANALE, 50310 MONTEBOURG
fr_insee
64.30Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GILLES CHAPEDirecteur—France registry
PATRICE BESNARDDirecteur—France registry
SEBASTIEN HOUTTEVILLEDirecteur—France registry
FINANCIERE 3 TE SASDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI 3 TE · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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