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Company dossier

SCEA EURO-GRAINS

FRANCE · COMPANY · INCORPORATED 2014-04-22
KYBE ID: FR-801855701 · 801855701 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCEA EURO-GRAINS

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Registration801855701

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Statusdissolved

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TypeCivil company (professional, SCP)

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Incorporated2014-04-22

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Registered address8 RTE DE LA GANNERIE, 86170 CISSE

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Industry01.11Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

CUMA EURO-MATdissolved DE LA GANNERIEdissolved GIE EURO-APPROactive [ND]dissolved SCEA DE CHAMBONdissolved SCEA DE GUISSABEAUdissolved SCEA DE LA DAISONdissolved SCEA DES GRISOISdissolved SCEA DES HAUTES TERRESdissolved SCEA DES NOYERSdissolved SCEA DE VIRGINIEdissolved SCEA EUROCROPdissolved SCEA EURO-LANDdissolved SCEA LA FUIEdissolved SCEA LE CARQUOISdissolved

People with significant control

4 people

Name	Role	From	Source
MARLENE HELENE ANNE Mauger	Directeur	—	France registry
PIERRE CHARLES JACQUES Delarue	Directeur	—	France registry
YOANN L'heveder	Directeur	—	France registry
AGRO TEAM	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCEA EURO-LAND · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100