DOSSIERS / SCEA DES BOTTINS
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Company dossier

SCEA DES BOTTINS

FRANCE · COMPANY · INCORPORATED 1992-02-12
KYBE ID: FR-384290185 · 384290185 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
SCEA DES BOTTINS
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384290185
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active
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Civil company (professional, SCP)
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1992-02-12
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10 LES BOTTINS, 18300 BANNAY
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01.50Z
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€55,187
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Connections

8 links
Shared operator — likely the same administrator
DES COIFFARDSShared registered address · 2 share thisFOODTECH ALLIANCEShared officer / director · 2 share thisSCI DES BOTTINSShared officer / director · 2 share thisLES MOULERGUESShared officer / director · 7 share thisC.M.NShared officer / director · 7 share thisNICOTINEShared officer / director · 7 share thisSCI P2AShared officer / director · 7 share thisMADAMAShared officer / director · 7 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
Gérard DAULNYMembre du directoire—France registry
⚠ Martine LAPORTEMembre du directoire—France registry
Philippe de VOGÜEPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DES BOTTINS · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Martine LAPORTE (officer) matches PEP Martine Laporte — Q66499929. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100