DOSSIERS / SCEA DESCHAMPS DE VETIGNY
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Company dossier

SCEA DESCHAMPS DE VETIGNY

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-399021302 · 399021302 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCEA DESCHAMPS DE VETIGNY
fr_insee
399021302
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2000-01-01
fr_insee
1 rue Moraine, Vetigny, 27170 Barc
fr_insee
01.11Z
fr_insee
€90,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
GAEC GIROUARDShared officer / director · 9 share thisALPHA TAURI AVIATIONShared officer / director · 9 share thisCEFOG-ATAShared officer / director · 9 share thisA. COMShared officer / director · 9 share thisGFA OASISShared officer / director · 9 share thisCAT-YAShared officer / director · 9 share thisSUD SOUDURE SARLShared officer / director · 9 share thisFRAICHEUR DES REMPARTSShared officer / director · 9 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

2 people
NameRoleFromSource
⚠ CATHERINE BENARDMembre du directoire—France registry
SC KJCMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

CATHERINE BENARD (officer) matches PEP Catherine Benard — Q66501331. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100