DOSSIERS / SCEA DU GRAND SAULAY
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Company dossier

SCEA DU GRAND SAULAY

FRANCE · COMPANY · INCORPORATED 2013-02-26
KYBE ID: FR-791072127 · 791072127 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCEA DU GRAND SAULAY
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791072127
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active
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Civil company (professional, SCP)
fr_insee
2013-02-26
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Chambrisse, 36700 Châtillon-sur-Indre
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01.11Z
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1
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€9,900
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Nicolas Edouard Paul HERTAULTDirecteur—France registry
BEIJING REWARD INTERNATIONAL TRADE CO, LTDMembre du directoire—France registry
Marc André Claude FRESSANGEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCEA DU GRAND MEE · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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