DOSSIERS / SCEA FERME DE LA TREMBLEE
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Company dossier

SCEA FERME DE LA TREMBLEE

FRANCE · COMPANY · INCORPORATED 2002-09-24
KYBE ID: FR-405093253 · 405093253 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

dissolved
SCEA FERME DE LA TREMBLEE
fr_insee
405093253
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dissolved
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Civil company (professional, SCP)
fr_insee
2002-09-24
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FERME DE LA TREMBLEE, 60590 FLAVACOURT
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01.50Z
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1
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€22,410
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Connections

22 links
Shared operator — likely the same administrator
GFA CHEVREFEUILLE LE FLAMANDShared registered address · 7 share thisGIE DE L AUNETTEShared registered address · 7 share thisGFA DE LA TREMBLEEShared registered address · 7 share thisGFA DES MARTELETSShared registered address · 7 share thisSTE CIVILE DE FLORIMONDShared registered address · 7 share thisGFA BELLE VUEShared registered address · 7 share thisSCI 2H FRERESShared officer / director · 10 share thisSOC CIVILE AGRICOLE SCIBELShared officer / director · 10 share thisSOCIETE CIVILE LES TROIS POUSSINSShared officer / director · 10 share thisLA FERME DE LA CROIXShared officer / director · 10 share thisSARL BELLEVUEShared officer / director · 10 share thisGFA BELLE VUEShared officer / director · 10 share thisSOCIETE DES MONTSShared officer / director · 10 share thisSOCIETE CIVILE IMMOPALUCEShared officer / director · 10 share thisGFA DES MARTELETSShared 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.

Showing 15 of 22 — full graph via /v1/entities/FR-405093253/network.

People with significant control

3 people
NameRoleFromSource
BENOIT LAURENT BERNARD HUEDirecteur—France registry
XAVIER FRANCOIS JEAN HUEDirecteur—France registry
SOCIETE H3Membre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFA DE LA TREMBLEE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100