DOSSIERS / SCEA DU DOMAINE DE MENNEVAL
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SCEA DU DOMAINE DE MENNEVAL

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-384160495 · 384160495 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCEA DU DOMAINE DE MENNEVAL
fr_insee
384160495
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2000-01-01
fr_insee
27300 MENNEVAL
fr_insee
01.11Z
fr_insee
1
fr_insee
€69,450
fr_insee

Companies at this address

19 total
BERNADETTE BOULA DE MAREUILactiveCAISSE DES ECOLES DE MENNEVALactiveCLAUDE PAUL LECUREURdissolvedETABLISSEMENTS JEAN MARCHAISdissolvedINDI JEANactiveJACQUES BOTTAISdissolvedJEAN CLAUDE RICHARDdissolvedLA RONDE DE L'AMITEactiveLECUREUR MOREL SARLdissolvedMARCEL LECASBLEdissolvedMARIE THERESE RICHARDdissolvedMICHEL BRUNNERdissolvedMICHEL HOUDOUdissolvedNOEL BERTONdissolvedSCI DES TROIS BOULEAUXdissolvedSERVICE D'ASSAINISSEMENT DE MENNEVALdissolvedSERVICE D'EAU DE MENNEVALdissolvedT V PROMOdissolved

Connections

8 links
Shared operator — likely the same administrator
GROUPEMENT FORESTIER SAINT LEONARDShared officer / director · 2 share thisGROUPEMENT FONCIER AGRICOLE MENNEVAL-MONTAIGUShared officer / director · 3 share thisSC DOMAINE DE MENNEVALShared officer / director · 3 share thisSCEA VITTECOQ-WOLFFShared officer / director · 4 share thisSC DSMLShared officer / director · 4 share thisSAS DN'ERGIEShared officer / director · 4 share thisSAREPTAShared officer / director · 5 share thisDAUFINShared officer / director · 5 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

7 people
NameRoleFromSource
ALIXANE MARIE HELENE DAUGERDirigeant—France registry
CHARLES HENRI YVES MARIE DAUGERDirigeant—France registry
EMMANUELLA MARIE NICOLE DAUGERDirigeant—France registry
GREGOIRE MARIE JOSEPH GUY-ALDONCE DAUGERDirigeant—France registry
JEAN PIERRE DAUGERDirigeant—France registry
SC DOMAINE DE MENNEVALDirigeant—France registry
DAVID STEPHANE JEROME VITTECOQ-WOLFFPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SC DOMAINE DE MENNEVAL · 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