DOSSIERS / SCEV DOMAINE AZO
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Company dossier

SCEV DOMAINE AZO

FRANCE · COMPANY · INCORPORATED 1990-09-03
KYBE ID: FR-379068513 · 379068513 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCEV DOMAINE AZO
fr_insee
379068513
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1990-09-03
fr_insee
3 RTE DE CHABLIS, 89800 PREHY
fr_insee
01.21Z
fr_insee
€2,723,865
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 DU DOMAINE DE LA LEVEEactiveSCEA JULIEN PIERRE BROCARDdissolvedSCEA PIERRE DE PREHYactiveSCEA ROBERT RENAUDactiveSCEA TESTUT FRERESdissolvedSCEV DE LA COTE MARJACactiveSCEV DOMAINE DES CHENEVIERESdissolvedSCI DU PRIEURE SAINT COMEdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
FINANCIERE CHAUDENAY SASDirecteur—France registry
JEAN-MARC PAUL REMI 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