DOSSIERS / SCEA CHAPLAIN
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Company dossier

SCEA CHAPLAIN

FRANCE · COMPANY · INCORPORATED 2013-01-10
KYBE ID: FR-790298335 · 790298335 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCEA CHAPLAIN
fr_insee
790298335
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2013-01-10
fr_insee
LE BOUQUET, 72260 COURGAINS
fr_insee
01.47Z
fr_insee
€420,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
ERIC CHAPLAINShared registered address · 2 share thisEARL DE LA GRANDE SAULAIEShared officer / director · 10 share thisLIBRAIRIE DES REGIONALISMESShared officer / director · 10 share thisCHRISREShared officer / director · 10 share thisCOMPAGNIE INDUSTRIELLE FINANCIER GASCOGNShared officer / director · 10 share thisSARL CHAPLAINShared officer / director · 10 share thisBOUCHERIE DE LA PLACEShared officer / director · 10 share thisS.C.I. GISTELShared officer / director · 10 share thisM.G.C.E.Shared officer / director · 10 share thisEDRShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ERIC CHAPLAINDirecteur—France registry
LYDIE CHAUSSEEDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL CHAPLAIN · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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