KYBE — See who's really behind any company

Company dossier

SCEA DES PRES NORMANDS

FRANCE · COMPANY · INCORPORATED 2016-03-18
KYBE ID: FR-819117581 · 819117581 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCEA DES PRES NORMANDS

fr_insee

Registration819117581

fr_insee

Statusdissolved

fr_insee

TypeCivil company (professional, SCP)

fr_insee

Incorporated2016-03-18

fr_insee

Registered address18 RUE D'EAUPLET, 76300 SOTTEVILLE-LES-ROUEN

fr_insee

Industry01.41Z

fr_insee

Employees1

fr_insee

Share capital€148,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ATOLdissolved DARNORISdissolved E G S DAKARdissolved E.G.S.DIEPPEactive E.G.S. EAUPLETdissolved E.G.S. EVREUXdissolved E.G.S. GRANDE EPINEdissolved E.G.S. GRENTHEVILLEdissolved E.G.S. LE HAVREdissolved E.G.S. NEUFCHATELdissolved E.G.S. SOTTEVILLEdissolved ETOILE LOCATION VEHICULESactive FTVI 14dissolved FTVI 27dissolved LA FINANCIERE CARSdissolved MINARDdissolved SCI DES 4 CROIXdissolved SCI ROUEN SEINEdissolved SCI VALLEE DE SEINEactive SEDdissolved

+5 more

People with significant control

3 people

Name	Role	From	Source
NICOLAS JEAN DONATIEN PLOUX	Directeur	—	France registry
S.E.L.	Directeur	—	France registry
YVES GUY MARIE GHISLAIN LAMBERT	Directeur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100