DOSSIERS / SCEA LES CRAIS
← SearchExport PDF
Company dossier

SCEA LES CRAIS

FRANCE · COMPANY · INCORPORATED 1989-12-26
KYBE ID: FR-352859326 · 352859326 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

active
SCEA LES CRAIS
fr_insee
352859326
fr_insee
active
fr_insee
Civil company (professional, SCP)
fr_insee
1989-12-26
fr_insee
5 RTE DE MARZELAY, 88100 SAINT-DIE-DES-VOSGES
fr_insee
01.21Z
fr_insee
€152,449
fr_insee

Connections

19 links
Shared operator — likely the same administrator
SCI VISION 2001Shared officer / director · 4 share thisLES GRANDS POIZOTSShared officer / director · 4 share thisPIERRE DELATTREShared registered address · 4 share thisSCI CORNYESShared officer / director · 4 share thisSCI DU COLVERTShared registered address · 4 share thisSCEA LES NOSROYESShared registered address · 4 share thisSOC CIVILE DE CHASSE LE CAPUCIN DU RIEDShared officer / director · 5 share thisSCEA LES NOSROYESShared officer / director · 5 share thisSCI DU COLVERTShared officer / director · 5 share thisSCEA DES CHAMPS DES VIGNESShared officer / director · 5 share thisSAS JEAN-JACQUES DESLORIEUX MANDATAIRE JUDICIAIREShared officer / director · 11 share thisSCI JEAISABAULTShared officer / director · 11 share thisGROUPEMENT FONCIER RURAL DU GRENOUILLATShared officer / director · 11 share thisSCI DESL-IMMOShared officer / director · 11 share thisSCI DESL OFFICEShared officer / director · 11 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.

Showing 15 of 19 — full graph via /v1/entities/FR-352859326/network.

People with significant control

5 people
NameRoleFromSource
PIERRE CHARLES HENRI DELATTREDirecteur—France registry
CAPUCINE AMARALDirigeant—France registry
JEAN-JACQUES DESLORIEUXDirigeant—France registry
JEAN-LOUIS LUCIEN FERYDirigeant—France registry
JEAN-YVES MARIE ALBERT AUBERTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100