DOSSIERS / SERGENT
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Company dossier

SERGENT

FRANCE · COMPANY · INCORPORATED 1980-12-31
KYBE ID: FR-320625338 · 320625338 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SERGENT
fr_insee
320625338
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
1980-12-31
fr_insee
16 RUE DE L'ERABLE, 51230 LENHARREE
fr_insee
01.11Z
fr_insee
€45,000
fr_insee

Connections

12 links
Shared operator — likely the same administrator
SCEA DU DOMAINE DE CHAPELAINEShared officer / director · 4 share thisGFA DU DOMAINE DE CHAPELAINEShared officer / director · 4 share thisS.C.I. DES TILLEULSShared officer / director · 4 share thisGFA DE LA MAISON BLANCHEShared officer / director · 4 share thisSCEA LES BORDESShared officer / director · 11 share thisGIDShared officer / director · 11 share thisSCI LES CHAUVEAUXShared officer / director · 11 share thisCCDGShared officer / director · 11 share thisEURL CELINE SERGENTShared officer / director · 11 share thisLES CHAUVEAUXShared officer / director · 11 share thisLAM 3 BShared officer / director · 11 share thisSO - CE - JA SARLShared officer / director · 11 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
CELINE SERGENTDirecteur—France registry
CLAUDINE MARIE-FRANCE LEMOINEMembre du directoire—France registry
DELPHINE MAUD SERGENTMembre du directoire—France registry
VIRGINIE SANDRA SERGENTMembre 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