DOSSIERS / SCEA LES TABLIERES
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Company dossier

SCEA LES TABLIERES

FRANCE · COMPANY · INCORPORATED 2016-12-19
KYBE ID: FR-824462006 · 824462006 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
SCEA LES TABLIERES
fr_insee
824462006
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dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2016-12-19
fr_insee
2023-05-22
fr_insee
LES LANDES, L'OIE, 85140 ESSARTS-EN-BOCAGE
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01.47Z
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€100,000
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Connections

6 links

People with significant control

3 people
NameRoleFromSource
MAGALI SOULARDAdministrateurFrance registry
ERNEST SOULARDMembre du directoireFrance registry
JOSE MARQUESMembre du directoireFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LES TABLIERES · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off