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Company dossier

SCEA DU DOMAINE DE CHAPELAINE

FRANCE · COMPANY · INCORPORATED 1981-05-29
KYBE ID: FR-321675415 · 321675415 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameSCEA DU DOMAINE DE CHAPELAINE

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Registration321675415

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Statusactive

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TypeCivil company (professional, SCP)

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Incorporated1981-05-29

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Registered addressDOM DE CHAPELAINE, 51320 VASSIMONT-ET-CHAPELAINE

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Industry01.11Z

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Share capital€114,000

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Companies at this address

2 total

GFA DU DOMAINE DE CHAPELAINEdissolved

Connections

4 links

Shared operator — likely the same administrator

GFA DU DOMAINE DE CHAPELAINEShared registered address · 2 share this GFA DU DOMAINE DE CHAPELAINEShared officer / director · 4 share this SERGENTShared officer / director · 4 share this GFA DE LA MAISON BLANCHEShared officer / director · 4 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

2 people

Name	Role	From	Source
OLIVIER LEMOINE	Directeur	—	France registry
CLAUDINE MARIE-FRANCE LEMOINE	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFA DU DOMAINE DE CHAPELAINE · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100