DOSSIERS / SCEA CHAROLIM
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SCEA CHAROLIM

FRANCE · COMPANY · INCORPORATED 1993-11-03
KYBE ID: FR-392775656 · 392775656 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCEA CHAROLIM
fr_insee
392775656
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
1993-11-03
fr_insee
LA GARE, Parsac, 23140 PARSAC-RIMONDEIX
fr_insee
01.62Z
fr_insee
€701,270
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCEA CHAROLIMfr_insee · 452840861 · dissolved

Connections

13 links
Shared operator — likely the same administrator
OPTIGENShared registered address · 2 share thisSCI DE L EPINEUILShared officer / director · 4 share thisSCI DE MONTPEYROUXShared officer / director · 4 share thisEARL GILLET-BOUCHERShared officer / director · 4 share thisD.S.R. DISTRIBUTION SERVICE DE LA ROCHEShared officer / director · 4 share thisGROUPEMENT FORESTIER DE SIGNAT MOURANDShared officer / director · 4 share thisOPTIGENShared officer / director · 4 share thisSCI LES BRUYERESShared officer / director · 7 share thisSCI CYNAShared officer / director · 7 share thisDE DIEUDET HAUTShared officer / director · 7 share thisETUDES DE CONTACTEURS HYDRODYNAMIQUES OPTIMISESShared officer / director · 7 share thisMALJASShared officer / director · 7 share thisHAWAIKIShared 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

5 people
NameRoleFromSource
ALAIN LACOMBEDirigeant—France registry
CHAMBRE DEPARTEMENTALE D'AGRICULTURE DE LA CREUSEDirigeant—France registry
JEAN-NOEL BOUCHERDirigeant—France registry
SOCIETE COOPERATIVE AGRICOLE CREUSE CORREZE BERRY ELEVAGE -CCBEDirigeant—France registry
LUDOVIC DUTEILHPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100