DOSSIERS / SCEA DE LA FERME DU CHATEAU
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Company dossier

SCEA DE LA FERME DU CHATEAU

FRANCE · COMPANY · INCORPORATED 1989-12-01
KYBE ID: FR-352586754 · 352586754 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCEA DE LA FERME DU CHATEAU
fr_insee
352586754
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
1989-12-01
fr_insee
45 RUE SAINT CLAUDE, FERME DU CHATEAU, 95590 NERVILLE-LA-FORET
fr_insee
01.11Z
fr_insee
1
fr_insee
€1,524
fr_insee

May be the same entity

5

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCEA DE LA FERME DU CHATEAUfr_insee · 332846385 · activeSCEA DE LA FERME DU CHATEAUfr_insee · 341144111 · activeSCEA DE LA FERME DU CHATEAUfr_insee · 344496385 · dissolvedSCEA DE LA FERME DU CHATEAUfr_insee · 407706092 · dissolvedSCEA DE LA FERME DU CHATEAUfr_insee · 492258058 · active

Connections

15 links
Shared operator — likely the same administrator
SCI LA ROZEILLEShared officer / director · 3 share thisAQUATECShared officer / director · 3 share thisGFA DE VERDINASShared officer / director · 7 share thisGFA DE LA VALLEE DE NERVILLEShared officer / director · 7 share thisSOCIETE FRANCILIENNE D'ENROBAGEShared officer / director · 7 share thisSOC NOUVELLE COMPOSTAGE CHAMPENOISShared officer / director · 7 share thisSCI LE LANDIERShared officer / director · 7 share thisSCI VALLEEE DE L ESCHESShared officer / director · 7 share thisJFBShared officer / director · 8 share thisBF HOLDINGShared officer / director · 8 share thisOREOShared officer / director · 8 share thisSCI VERGEDESShared officer / director · 8 share thisSCI FBFShared officer / director · 8 share this3840Shared officer / director · 8 share thisMENUISERIE BEALShared 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

4 people
NameRoleFromSource
BERTRAND LEGRANDDirecteur—France registry
BRUNO FAYOLLEDirigeant—France registry
FRANCIS FAYOLLEDirigeant—France registry
ISABELLE FAYOLLEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100