DOSSIERS / SCEA DELEBECQUE ANDRE
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Company dossier

SCEA DELEBECQUE ANDRE

FRANCE · COMPANY · INCORPORATED 2021-01-26
KYBE ID: FR-893106898 · 893106898 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
SCEA DELEBECQUE ANDRE
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893106898
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dissolved
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Civil company (professional, SCP)
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2021-01-26
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3 RUE DU CRAON, 80400 HOMBLEUX
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01.11Z
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6
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€400,000
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Connections

14 links
Shared operator — likely the same administrator
SC DELEBECQUE SIMONShared registered address · 4 share thisSC DELEBECQUE ADAMShared registered address · 4 share thisSC DELEBECQUE ANDREAShared registered address · 4 share thisORYOM20D6Shared officer / director · 12 share thisSC DELEBECQUE SIMONShared officer / director · 12 share thisORYOM22G4Shared officer / director · 12 share thisSAS ZUKUNFTShared officer / director · 12 share thisORYOM24C4Shared officer / director · 12 share thisSC DELEBECQUE ANDREAShared officer / director · 12 share thisSCI LA CROIX D HERLYShared officer / director · 12 share thisSAS FUTUROShared officer / director · 12 share thisSAS FUTUREShared officer / director · 12 share thisSC DELEBECQUE ADAMShared officer / director · 12 share thisORYOM13C5RE1Shared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
SC DELEBECQUE ADAMDirigeant—France registry
SC DELEBECQUE ANDREADirigeant—France registry
SC DELEBECQUE SIMONDirigeant—France registry
ANDRE ROGER JOSEPH DELEBECQUEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SC DELEBECQUE ANDREA · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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