DOSSIERS / SCE DU DOMAINE D AUVENAY
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Company dossier

SCE DU DOMAINE D AUVENAY

FRANCE · COMPANY · INCORPORATED 2001-12-27
KYBE ID: FR-778252445 · 778252445 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCE DU DOMAINE D AUVENAY
fr_insee
778252445
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active
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Civil company (professional, SCP)
fr_insee
2001-12-27
fr_insee
Saint-Romain, 21190 Saint-Romain
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01.21Z
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6
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€20,741,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MARCELLE MARIE-ELISE LEROYDirigeant—France registry
Gilles Dominique DESPREZMembre du directoire—France registry
PERRINE ELISABETH SIMONE BIZEMembre du directoire—France registry
Jean-Louis LECONTREPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DOMAINE D'AUVENAY · 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