DOSSIERS / SCEA CHAMP DE LA DAME
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SCEA CHAMP DE LA DAME

FRANCE · COMPANY · INCORPORATED 1992-02-10
KYBE ID: FR-384329140 · 384329140 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
SCEA CHAMP DE LA DAME
fr_insee
384329140
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
1992-02-10
fr_insee
56 AV DE MORTIERES, 71640 GIVRY
fr_insee
01.21Z
fr_insee
€30,490
fr_insee

Connections

19 links
Shared operator — likely the same administrator
SCI DUMOURIEZShared officer / director · 6 share thisGROUPEMENT FONCIER RURAL DU GRENOUILLATShared officer / director · 6 share thisSCI DESL-IMMOShared officer / director · 6 share thisDESL INVESTShared officer / director · 6 share thisTikamoon GmbHShared officer / director · 6 share thisGFA CHATEAU DUBRAUDShared officer / director · 8 share thisSCEA LES NOSROYESShared officer / director · 8 share thisSCI DESL OFFICEShared officer / director · 8 share thisSCI DESL PAPERSShared officer / director · 8 share thisFDIFFUSIONShared officer / director · 10 share thisSCI DESL-PARISShared officer / director · 10 share thisSARL S.M.T.SShared officer / director · 10 share thisSNC PHARMACIE BOYERShared officer / director · 10 share thisSAS JEAN-JACQUES DESLORIEUX MANDATAIRE JUDICIAIREShared officer / director · 10 share thisSCEA LES CRAISShared officer / director · 11 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 19 — full graph via /v1/entities/FR-384329140/network.

People with significant control

4 people
NameRoleFromSource
JEAN-JACQUES DESLORIEUXDirigeant—France registry
PAUL PASCAL DESLORIEUXDirigeant—France registry
THIBAULT ANDRE ROBERT DESLORIEUXDirigeant—France registry
ISABELLE CHARLINE BEUCLERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100