DOSSIERS / SCEA SAINT NICOLAS
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Company dossier

SCEA SAINT NICOLAS

FRANCE · COMPANY · INCORPORATED 1985-12-27
KYBE ID: FR-334325099 · 334325099 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCEA SAINT NICOLAS
fr_insee
334325099
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
1985-12-27
fr_insee
2 RUE DE LA PERCHE, 51240 VESIGNEUL-SUR-MARNE
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01.11Z
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€135,832
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Connections

12 links
Shared operator — likely the same administrator
[ND]Shared registered address · 2 share thisGB IMMOBILIERShared officer / director · 6 share thisGROUPE GB AUTOMOBILESShared officer / director · 6 share thisSCI 1 AVE PRESIDENT WILSONShared officer / director · 6 share thisGAILLARD AUTOMOBILESShared officer / director · 6 share thisCHAUFFEUR VTCShared officer / director · 6 share thisCAPSTAN LMSShared officer / director · 7 share thisSAMARRAShared officer / director · 7 share thisLA CHENERAIEShared officer / director · 7 share thisNAP 28Shared officer / director · 7 share thisCAPITAL INGENIUMShared officer / director · 7 share thisEJCShared officer / director · 7 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
NameRoleFromSource
ALEXANDRE BODINDirecteur—France registry
GUILLAUME BORDIERDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALEXANDRE BODIN (officer) matches PEP Alexandre Bodin — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100