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Company dossier

SCEA COGNAC DOMAINE DU FOUCAUDAT

FRANCE · COMPANY · INCORPORATED 2014-03-10
KYBE ID: FR-800696908 · 800696908 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameSCEA COGNAC DOMAINE DU FOUCAUDAT

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Registration800696908

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Statusactive

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TypeCivil company (professional, SCP)

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Incorporated2014-03-10

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Registered address Le Foucaudat, , 16130 Juillac-le-Coq

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Industry01.21Z

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Employees1

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Share capital€357,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ALEXANDRA LUISdissolved ANDREE RAVARDdissolved CLAUDE HENRIETTE BONNETdissolved EMMANUEL PERROGONdissolved GFA PATRICK GILBERT RICARDdissolved INDIVISION RAVARDdissolved JACQUES MARCHANDactive MARIE-ANTOINETTE DURANDactive MARTINE BOUTHINONdissolved ODETTE BELAIRdissolved PASCALE CAMILLERIdissolved PATRICK RICARDdissolved PATRICK RICARD ET JEANNETTE MUR-RICARDactive SCEA RAVARDactive SCI DU DOMAINE DU FOUCAUDATdissolved SCI LES PETITES GACHESdissolved STEPHANE CAROTdissolved

People with significant control

3 people

Name	Role	From	Source
MARTINE BOUTHINON	Directeur	—	France registry
NICOLAS AIME RICARD	Directeur	—	France registry
PATRICK GILBERT RICARD	Membre du directoire	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU DOMAINE DU FOUCAUDAT · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100