DOSSIERS / SCEA D'OUTRE L'EAU
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Company dossier

SCEA D'OUTRE L'EAU

FRANCE · COMPANY · INCORPORATED 2022-03-02
KYBE ID: FR-910612431 · 910612431 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCEA D'OUTRE L'EAU
fr_insee
910612431
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2022-03-02
fr_insee
2 RUE DU GRAVIER, 60510 ROCHY-CONDE
fr_insee
01.11Z
fr_insee
€189,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC ROGER MICHEL SEGUINDirecteur—France registry
GREGOIRE JAMES ROGER SEGUINDirecteur—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI D'OUTRE L'EAU · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100