DOSSIERS / SCEA DES ETANGS
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Company dossier

SCEA DES ETANGS

FRANCE · COMPANY · INCORPORATED 2013-05-02
KYBE ID: FR-792793093 · 792793093 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
SCEA DES ETANGS
fr_insee
792793093
fr_insee
active
fr_insee
Civil company (professional, SCP)
fr_insee
2013-05-02
fr_insee
BERNAY, 58110 BRINAY
fr_insee
01.50Z
fr_insee
€14,850
fr_insee

May be the same entity

6

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCEA DES ETANGSfr_insee · 350840385 · dissolvedSCEA DES ETANGSfr_insee · 411041056 · dissolvedSCEA DES ETANGSfr_insee · 490545290 · dissolvedSCEA DES ETANGSfr_insee · 492071857 · dissolvedSCEA DES ETANGSfr_insee · 532149846 · dissolvedSCEA DES ETANGSfr_insee · 833028178 · dissolved

People with significant control

4 people
NameRoleFromSource
DIANE DUBOINMembre du directoireFrance registry
FABIEN BLOTMembre du directoireFrance registry
Julien MARTINMembre du directoireFrance registry
Julien MARTINPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 130 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100