DOSSIERS / SCEA CHATEAU VERMONT
← SearchExport PDF
Company dossier

SCEA CHATEAU VERMONT

FRANCE · COMPANY · INCORPORATED 1990-12-12
KYBE ID: FR-380110411 · 380110411 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCEA CHATEAU VERMONT
fr_insee
380110411
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
1990-12-12
fr_insee
CHATEAU VERMONT, 33760 TARGON
fr_insee
01.21Z
fr_insee
3
fr_insee
€7,622
fr_insee

Connections

7 links
Shared operator — likely the same administrator
SCI CHATEAU VERMONTShared officer / director · 2 share thisSARL CHATEAU VERMONTShared registered address · 3 share thisSCI CHATEAU VERMONTShared registered address · 3 share thisRESIDENCE CENTRALE DE VILLEJUIFShared officer / director · 6 share thisSARL CHATEAU VERMONTShared officer / director · 6 share thisSOC D INVESTISSEMENTS MOBILIERSShared officer / director · 6 share thisSCI BOXES N D CHAMPSShared officer / director · 6 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

3 people
NameRoleFromSource
ELISABETH DUFOURGDirecteur—France registry
JACQUES DUFOURGDirigeant—France registry
SARL CHATEAU VERMONTDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CHATEAU VERMONT · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100