DOSSIERS / SCEA DE LA PRESLE
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Company dossier

SCEA DE LA PRESLE

FRANCE · COMPANY · INCORPORATED 2022-05-10
KYBE ID: FR-913346854 · 913346854 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCEA DE LA PRESLE
fr_insee
913346854
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dissolved
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Civil company (professional, SCP)
fr_insee
2022-05-10
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LE GRAND VAU, 36110 BRION
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01.11Z
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DENIS NIVETDirecteur—France registry
FABIEN NIVETDirecteur—France 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 (SCEA DE LA BOIXE · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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