DOSSIERS / SESTECO 8
← SearchExport PDF
Company dossier

SESTECO 8

FRANCE · COMPANY · INCORPORATED 2018-03-21
KYBE ID: FR-838352904 · 838352904 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
SESTECO 8
fr_insee
838352904
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-03-21
fr_insee
16 RUE GARGOULLEAU, 17000 LA ROCHELLE
fr_insee
96.02A
fr_insee
10
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STEPHANE JACQUES CHARLES LE TELLIERPrésidentFrance registry
STEPHANE LE TELLIERPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SESTECO 3 · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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