DOSSIERS / SCEA DE TERRE NEUVE
← SearchExport PDF
Company dossier

SCEA DE TERRE NEUVE

FRANCE · COMPANY · INCORPORATED 2022-12-29
KYBE ID: FR-922607023 · 922607023 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCEA DE TERRE NEUVE
fr_insee
922607023
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2022-12-29
fr_insee
9 RUE HENRI MOINE, 03310 NERIS-LES-BAINS
fr_insee
01.43Z
fr_insee
3
fr_insee
€1,100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
RAPHAELLE DIFDirecteur—France registry
BAPTISTE DIFMembre du directoire—France registry
JULIETTE DIFMembre du directoire—France registry
MARIANNE CECCARELLIMembre du directoire—France registry
PHILIPPE DIFMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100