DOSSIERS / SCEA GUILLIEE
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Company dossier

SCEA GUILLIEE

FRANCE · COMPANY · INCORPORATED 1995-11-14
KYBE ID: FR-402815559 · 402815559 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCEA GUILLIEE
fr_insee
402815559
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
1995-11-14
fr_insee
42 RUE DE CHAMPAGNE, , 51240 VITRY-LA-VILLE
fr_insee
01.11Z
fr_insee
€119,910
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGRI INNOVATIONactiveAGRI PERFORMANCEdissolvedALLIANCE REIMSactiveBENESOLactiveCALYCE 4activeCALYCE 6activeCALYCE AVENIRdissolvedCALYCE DEVELOPPEMENTactiveCALYCE INTERNATIONALactiveCALYCE RIVE DROITEdissolvedCALYCE SUNactiveCALYWATTSOLactiveDE LA LANTERNEactiveDES BROUSSESdissolvedDU BOIS LINAGEdissolvedDU MONT GRENONdissolvedENERRAactiveENERSOLactiveEOLE DE FRADIERdissolvedEOLE DE LA CHENOYdissolved

+51 more

People with significant control

3 people
NameRoleFromSource
ERIC PAUL LEON BOBANDirecteur—France registry
AGRI INNOVATIONMembre du directoire—France registry
PIERRE GUILLIEEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100