DOSSIERS / SCEA DE CHOISY
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Company dossier

SCEA DE CHOISY

FRANCE · COMPANY · INCORPORATED 1996-03-04
KYBE ID: FR-404206765 · 404206765 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCEA DE CHOISY
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404206765
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dissolved
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Civil company (professional, SCP)
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1996-03-04
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FERME DE CHOISY LE TEMPLE, 77410 CHARNY
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01.11Z
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€10,000
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Connections

11 links
Corporate ownership network
COOPERATIVE BETTERAVIERE DE CHEVRIERESShareholder · dissolved
Shared operator — likely the same administrator
GFA DE CHOISY LE TEMPLEShared officer / director · 7 share thisSCI DU MERISIERShared officer / director · 10 share thisSCI DES ACACIASShared officer / director · 10 share thisLA COMMANDERIEShared officer / director · 10 share thisSCI DONACRIShared officer / director · 10 share thisDLCShared officer / director · 10 share thisGFA DES TILLEULSShared officer / director · 10 share thisGROUPEMENT FONCIER AGRICOLE DES AULNESShared officer / director · 10 share thisSCI DES PLATANESShared officer / director · 10 share thisVENT D'OUESTShared officer / director · 10 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
DOROTHEE MARIE DANIELE BOUCHERDirecteur—France registry
LAURENT GILLES COURTIERDirecteur—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