DOSSIERS / SCEA DE FAY D'EN BAS
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Company dossier

SCEA DE FAY D'EN BAS

FRANCE · COMPANY · INCORPORATED 1996-06-11
KYBE ID: FR-405042672 · 405042672 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SCEA DE FAY D'EN BAS
fr_insee
405042672
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active
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Civil company (professional, SCP)
fr_insee
1996-06-11
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2 B RUE du Général de Gaulle, 02340 Chaourse
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01.11Z
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1
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€467,856
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Connections

7 links
Shared operator — likely the same administrator
NP INVESTShared registered address · 3 share thisAPL INVESTShared registered address · 3 share thisSCI DES 3 ALPESShared officer / director · 6 share thisSCEA DU PUITS BASShared officer / director · 6 share thisNAE GLASSShared officer / director · 6 share thisGFA DU PUITS BASShared officer / director · 6 share thisNP INVESTShared officer / director · 6 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

7 people
NameRoleFromSource
Antoine Philippe Francois ROMAGNYMembre du directoire—France registry
APL INVESTMembre du directoire—France registry
EPR INVESTMembre du directoire—France registry
MLPD INVESTMembre du directoire—France registry
Nicolas André Robert PAPINMembre du directoire—France registry
NP INVESTMembre du directoire—France registry
Jean-Marc Robert Roger PAPINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100