DOSSIERS / SCEA DU CHATEAU DAVENAY
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Company dossier

SCEA DU CHATEAU DAVENAY

FRANCE · COMPANY · INCORPORATED 1986-07-01
KYBE ID: FR-337843247 · 337843247 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCEA DU CHATEAU DAVENAY
fr_insee
337843247
fr_insee
active
fr_insee
Civil company (professional, SCP)
fr_insee
1986-07-01
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21 B RUE de Mercurey, 71640 Mercurey
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01.21Z
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€118,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FRANCINE SYLVIE PICARDDirigeant—France registry
GABRIEL JACQUES PICARDDirigeant—France registry
LILIANE REBOURSDirigeant—France registry
DOMAINES ET MAISON FAMILLE PICARDPrésident—France registry
PICARD VINS ET SPIRITUEUXPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100