DOSSIERS / SCEA DE MONCEVILLE
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Company dossier

SCEA DE MONCEVILLE

FRANCE · COMPANY · INCORPORATED 1983-05-26
KYBE ID: 96950049LACSWLTVAD73 · 326854452 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
SCEA DE MONCEVILLE
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326854452
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active
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Civil company (professional, SCP)
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1983-05-26
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ferme de Montcelard , FERME DE MONCELARD, 45300 ESTOUY
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01.11Z
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€323,802
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Connections

10 links
Shared operator — likely the same administrator
HARPShared officer / director · 5 share thisOIMPUITS IMMOShared officer / director · 5 share thisSCI STALCAM IMMOShared officer / director · 5 share thisHARCASTAL GROUPEMENTShared officer / director · 5 share thisMONTCELARD ENERGIEShared officer / director · 8 share thisSCI MOULIN DE LA TOUCHEShared officer / director · 8 share thisLA FERME DE MONTCELARDShared officer / director · 8 share thisSOFAShared officer / director · 8 share thisSCEA MONCELARD VOLAILLESShared officer / director · 8 share thisGFA DE MONCELARDShared officer / director · 8 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

5 people
NameRoleFromSource
JEAN-LUC HARDOUINDirecteur—France registry
Stéphanie HARDOUINDirecteur—France registry
A2M DéveloppementMembre du directoire—France registry
HARCASTAL GROUPEMENTMembre du directoire—France registry
SYLVIE RAPHELMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100