DOSSIERS / SCEA CAUSSIN
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Company dossier

SCEA CAUSSIN

FRANCE · COMPANY · INCORPORATED 2014-05-23
KYBE ID: FR-802409136 · 802409136 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCEA CAUSSIN
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802409136
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active
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Civil company (professional, SCP)
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2014-05-23
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4 RUE VERTE, 80320 VERMANDOVILLERS
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01.11Z
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€103,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
SCEA "FRANCOIS"Membre du directoire—France registry
SCEA MOILETMembre du directoire—France registry
VALERIE MARIE-PIERRE CAUSSINMembre du directoire—France registry
QUENTIN ANDRE HUBERT MOILETPrésident—France registry
THIERRY PHILIPPE GERVAIS FRANCOISPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100