Key facts
activeSCEA DOMAINE SAINT LOUIS
fr_insee
339750366
fr_insee
active
fr_insee
Civil company (professional, SCP)
fr_insee
1987-01-08
fr_insee
3 RTE DE CHABLIS, , 89800 PREHY
fr_insee
01.21Z
fr_insee
€58,478
fr_insee
Company dossier
SCEA DOMAINE SAINT LOUIS
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
25 totalFINANCIERE CHAUDENAYGIE BROCAMATGROUPEMENT FOCIER AGRICOLE DE LA COURPETITE CLAIREPETIT SAUVAGESAS JEAN-MARC BROCARDSCEA DEGOIXSCEA DE RONSIENSCEA DOMAINE DES 7 LIEUXSCEA DOMAINE DU PRIEURE SAINT COMESCEA DOMAINE SAINTE CLAIRE VIGNOBLES EN VINS DE BOURGOGNESCEA DU DOMAINE DE LA LEVEESCEA JULIEN PIERRE BROCARDSCEA PIERRE DE PREHYSCEA ROBERT RENAUDSCEA TESTUT FRERESSCEV DE LA COTE MARJACSCEV DOMAINE AZOSCEV DOMAINE DES CHENEVIERESSCI DU PRIEURE SAINT COME
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| FINANCIERE CHAUDENAY | Directeur | — | France registry |
| Julien Pierre Marc BROCARD | Membre du directoire | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 25 companies
high
Business fragmentation
A director is shared across 18 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100