DOSSIERS / SCEA STAVEAUX
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Company dossier

SCEA STAVEAUX

FRANCE · COMPANY · INCORPORATED 2002-09-17
KYBE ID: FR-334029261 · 334029261 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCEA STAVEAUX
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334029261
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dissolved
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Civil company (professional, SCP)
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2002-09-17
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LA FERME D’ARCY, 77390 CHAUMES-EN-BRIE
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01.42Z
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€3,049
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Connections

10 links
Shared operator — likely the same administrator
IMMOBILIERE DE LA FERME D ARCYShared officer / director · 2 share thisEARL QUAAKShared officer / director · 7 share thisSCI ARCYShared officer / director · 7 share thisQUAAK AGRI SERVICESShared officer / director · 7 share thisQUAAK AGRI'DShared officer / director · 7 share thisQUAAK SOL'RShared officer / director · 7 share thisBIOENERGIE DE LA BRIEShared officer / director · 7 share thisCAPILINEShared officer / director · 10 share thisVERCYShared officer / director · 10 share thisSEZERNAYShared 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

3 people
NameRoleFromSource
JACQUES PIERRE QUAAKDirecteur—France registry
MAURITZ CORNELIUS QUAAKMembre du directoire—France registry
MENKSIE VAN STAAVERENMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100