DOSSIERS / SCEA DU CHEZEAU
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Company dossier

SCEA DU CHEZEAU

FRANCE · COMPANY · INCORPORATED 2005-06-01
KYBE ID: FR-344674627 · 344674627 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCEA DU CHEZEAU
fr_insee
344674627
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2005-06-01
fr_insee
LE BOURG, Giroux, 36150 GIROUX
fr_insee
01.11Z
fr_insee
€12,196
fr_insee

Connections

12 links
Shared operator — likely the same administrator
SARL AUBERGE DU MONT MERCUREShared officer / director · 6 share thisPLUS SIMPLE LA VIEShared officer / director · 6 share thisSCI CLOTILDE MORISSEAUShared officer / director · 6 share thisEARL DU MEZShared officer / director · 6 share thisSCI VILLEJEUShared officer / director · 6 share thisSCI DU MOULIN NEUFShared officer / director · 8 share thisSCI LA PRAIRIE DE POIGNYShared officer / director · 8 share thisMONDIA QUARTZ GMBHShared officer / director · 8 share thisP H M SARLShared officer / director · 8 share thisSCI DU CANALShared officer / director · 8 share thisMETIVIER PARISShared officer / director · 8 share thisSCI METIVIER-BENOITShared officer / director · 8 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
JEROME METIVIERDirecteur—France registry
PHILIPPE METIVIERMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

PHILIPPE METIVIER (officer) matches PEP Philippe Metivier — Q66501377. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100