DOSSIERS / SCEA DE VILLENEUVE
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Company dossier

SCEA DE VILLENEUVE

FRANCE · COMPANY · INCORPORATED 2022-03-15
KYBE ID: FR-911353431 · 911353431 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCEA DE VILLENEUVE
fr_insee
911353431
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2022-03-15
fr_insee
VILLENEUVE, 14250 HOTTOT LES BAGUES
fr_insee
01.42Z
fr_insee
€7,500
fr_insee

Connections

8 links
Shared operator — likely the same administrator
BAYEUX-MADELEINEShared officer / director · 5 share thisTHIRD VOICEShared officer / director · 5 share thisSCI CLINIQUE VETERINAIREShared officer / director · 5 share thisVILLENEUVEShared officer / director · 6 share thisSCI ANIMALIAShared officer / director · 6 share thisDRAKKARShared officer / director · 6 share thisSELARL ANIMALIAShared officer / director · 6 share thisSPFPL LA VILLENEUVEShared officer / director · 6 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
NICOLAS MARETTEDirecteur—France registry
SANDRINE SIMONE YVETTE LEPOURIELDirecteur—France registry
EIRL NICOLAS MARETTEMembre du directoire—France registry
SPFPL LA VILLENEUVEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VILLENEUVE · dissolved · name-sim 0.58) — 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