DOSSIERS / SCEA CLOS SAINT-SULPICE
← SearchExport PDF
Company dossier

SCEA CLOS SAINT-SULPICE

FRANCE · COMPANY · INCORPORATED 2016-11-08
KYBE ID: FR-823619903 · 823619903 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
SCEA CLOS SAINT-SULPICE
fr_insee
823619903
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2016-11-08
fr_insee
5 SQ CAP CLAUDE BARRES, 92200 NEUILLY SUR SEINE
fr_insee
01.21Z
fr_insee
€751,010
fr_insee

Companies at this address

33 total
ARMANTIQUEdissolvedBAPTISTE PAUL GUY LENORMANDdissolvedBARRES 5dissolvedCOPR 5 SQUARE CDT BARRES 92200 NEUILLY SUR SEINEactiveGEORGES IGNACE MARIE SUISSEactiveJDB AUDITdissolvedJDB PATRIMOINEdissolvedLEOPOLD HENRI JEORGERdissolvedMARBEN CONSEILdissolvedMAURICE LAUREactiveNICOLE BONNIERdissolvedPALOMCOdissolvedPCMdissolvedPROSPER OHAYONdissolvedRANUBIactiveRMMactiveSCEA DOMAINE DE LA COURTADEdissolvedSCF DES PUITS D'EIMAdissolvedSCI BENNAIMdissolvedSCI BENNAIM BARRESdissolved

+13 more

People with significant control

2 people
NameRoleFromSource
LAURENT VIDALDirecteur—France registry
VIDAL & CODirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100