DOSSIERS / SCEA DU ROUVRAY
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Company dossier

SCEA DU ROUVRAY

FRANCE · COMPANY · INCORPORATED 1990-08-17
KYBE ID: FR-378864623 · 378864623 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 26Risk signals 4Sources

Key facts

dissolved
SCEA DU ROUVRAY
fr_insee
378864623
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
1990-08-17
fr_insee
RUE DE LA TOUR, MARSAUCEUX, 28500 MEZIERES-EN-DROUAIS
fr_insee
01.11Z
fr_insee
€59,760
fr_insee

Connections

26 links
Shared operator — likely the same administrator
FERME BENOIST DISTRIBUTIONShared registered address · 2 share thisBC INFOShared officer / director · 3 share thisFERME BENOIST DISTRIBUTIONShared officer / director · 3 share thisVICTORIYAShared officer / director · 7 share thisGFA R.J BENOISTShared officer / director · 7 share thisSELARL DOCTEUR BENOIST JACQUESShared officer / director · 7 share thisJ ET D BENOIST CIE PRO AGR ORIShared officer / director · 7 share thisSCI BENOISTShared officer / director · 7 share thisSOC FONCIERE J BENOIST ET ENFANTSShared officer / director · 7 share thisGFA IN VINO SANITASShared officer / director · 8 share thisANGIOLYSShared officer / director · 8 share thisSELARL DR SYLVIE GEFFROYShared officer / director · 8 share thisSCM DE CARDIOLOGIE DES 4 CHEMINSShared officer / director · 8 share thisAN TIShared officer / director · 8 share thisSCI DE CARDIOLOGIE DES QUATRE CHEMINSShared 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.

Showing 15 of 26 — full graph via /v1/entities/FR-378864623/network.

People with significant control

7 people
NameRoleFromSource
CHARLES BENOISTDirecteur—France registry
⚠ JACQUES BENOISTMembre du directoire—France registry
MADELEINE BIARDMembre du directoire—France registry
⚠ PATRICK BENOISTMembre du directoire—France registry
PAULA MERVEILLEMembre du directoire—France registry
SOPHIE BENOISTMembre du directoire—France registry
SYLVIE GEFFROYMembre du directoire—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES BENOIST (officer) matches PEP Jacques Benoist — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES BENOIST (officer) matches PEP Jacques Benoist — Q66501202. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK BENOIST (officer) matches PEP Patrick Benoist — Q66500194. Apply enhanced due diligence.

Risk journey — why 16?

4 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100