DOSSIERS / SCEA DE PIEGU
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Company dossier

SCEA DE PIEGU

FRANCE · COMPANY · INCORPORATED 2012-08-27
KYBE ID: FR-753016906 · 753016906 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCEA DE PIEGU
fr_insee
753016906
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2012-08-27
fr_insee
388 AV DE LA CHATRE, 36000 CHATEAUROUX
fr_insee
03.22Z
fr_insee
1
fr_insee
€4,630
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
1FOGENIEactiveA2IMdissolvedC.A.SactiveCUISINES DBdissolvedFLAVIUS NICU DRAGUSINactiveGESTION PARTICIPATION INVESTISSEMENTdissolvedGFR DU DONJONdissolvedICF PERFORMANCEdissolvedJPM HOLDINGdissolvedMAISON BIEN ETRE SARLdissolvedPAULINE HELENE GONINdissolvedSARL CHARRIER CONFORTdissolvedSARL MAGI PISCINESdissolvedSCI 1VESTIMdissolvedSCI CLAISEdissolvedSCI DU 21 RUE DES PAVILLONSdissolvedSCI DUO IMMOdissolvedSCI H2I - HABITAT INDIVIDUEL INVESTISSEMENTdissolvedSCI LA GISELEdissolvedSCI LES LAVANDIERES - 302dissolved

+13 more

People with significant control

3 people
NameRoleFromSource
JEAN-PIERRE MELINDirecteur—France registry
EDOUARD MELINMembre du directoire—France registry
JPM HOLDINGMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100