DOSSIERS / SCEA DU DOMAINE DE LA LEVEE
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Company dossier

SCEA DU DOMAINE DE LA LEVEE

FRANCE · COMPANY · INCORPORATED 1987-10-29
KYBE ID: FR-342674926 · 342674926 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCEA DU DOMAINE DE LA LEVEE
fr_insee
342674926
fr_insee
active
fr_insee
Civil company (professional, SCP)
fr_insee
1987-10-29
fr_insee
3 RTE DE CHABLIS, , 89800 PREHY
fr_insee
01.21Z
fr_insee
€2,439
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
FINANCIERE CHAUDENAYdissolvedGIE BROCAMATdissolvedGROUPEMENT FOCIER AGRICOLE DE LA COURactivePETITE CLAIREdissolvedPETIT SAUVAGEdissolvedSAS JEAN-MARC BROCARDdissolvedSCEA DEGOIXdissolvedSCEA DE RONSIENdissolvedSCEA DOMAINE DES 7 LIEUXactiveSCEA DOMAINE DU PRIEURE SAINT COMEactiveSCEA DOMAINE SAINTE CLAIRE VIGNOBLES EN VINS DE BOURGOGNEactiveSCEA DOMAINE SAINT LOUISactiveSCEA JULIEN PIERRE BROCARDdissolvedSCEA PIERRE DE PREHYactiveSCEA ROBERT RENAUDactiveSCEA TESTUT FRERESdissolvedSCEV DE LA COTE MARJACactiveSCEV DOMAINE AZOdissolvedSCEV DOMAINE DES CHENEVIERESdissolvedSCI DU PRIEURE SAINT COMEdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
SAS FINANCIERE CHAUDENAYDirecteur—France registry
Julien Pierre Marc BROCARDMembre du directoire—France registry

Risk signals

2 matched
low

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