DOSSIERS / SCEA SAINT MARTIN
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Company dossier

SCEA SAINT MARTIN

FRANCE · COMPANY · INCORPORATED 1982-11-10
KYBE ID: FR-325539682 · 325539682 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCEA SAINT MARTIN
fr_insee
325539682
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
1982-11-10
fr_insee
4 RUE JACQUES FOURNIER, LA VILLENEUVE ST MARTIN, 95830 CORMEILLES-EN-VEXIN
fr_insee
01.11Z
fr_insee
€125,008
fr_insee

Connections

14 links
Shared operator — likely the same administrator
LES MOULINSShared officer / director · 3 share thisMALLET ODILEShared officer / director · 3 share thisL'AURELIEREShared officer / director · 4 share thisLES PORTES DU SOLEILShared officer / director · 4 share thisLES ZOURSESShared officer / director · 4 share thisSCI LES DEUX CShared officer / director · 10 share thisISANORShared officer / director · 10 share thisSCI DE LA PLAINEShared officer / director · 10 share thisAUTOMOBILES DE LA PLAINEShared officer / director · 10 share thisSCI DELSARTShared officer / director · 10 share thisCIBY VIONShared officer / director · 10 share thisITURRIAShared officer / director · 10 share thisATELIERS TAPISSERIE FRANCAISEShared officer / director · 10 share thisSCI SAINT DENISShared officer / director · 10 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
BENOIT BERNARD JEAN VIONDirecteur—France registry
BERNARD VIONDirigeant—France registry
CATHERINE SYLVIE BAUPDirigeant—France registry
LES MOULINSDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100