DOSSIERS / SCEA NEAU
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Company dossier

SCEA NEAU

FRANCE · COMPANY · INCORPORATED 2017-12-26
KYBE ID: FR-834140667 · 834140667 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCEA NEAU
fr_insee
834140667
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dissolved
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Civil company (professional, SCP)
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2017-12-26
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6 IMP DU MOULIN, 71510 DENNEVY
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01.21Z
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PEPINIERES NEAUDirigeant—France registry
JEAN-MICHEL NEAUPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI NEAU & CO · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100