DOSSIERS / GROUPEMENT FONCIER RURAL DU DOMAINE DU SCEP
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GROUPEMENT FONCIER RURAL DU DOMAINE DU SCEP

FRANCE · COMPANY · INCORPORATED 1996-06-04
KYBE ID: FR-407505643 · 407505643 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
GROUPEMENT FONCIER RURAL DU DOMAINE DU SCEP
fr_insee
407505643
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dissolved
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Real-estate civil company (SCI)
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1996-06-04
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DOMAINE DU SCEP, Plessala, 22330 LE MENE
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02.40Z
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€612,046
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Connections

20 links
Shared operator — likely the same administrator
LESSARD ABCRShared officer / director · 11 share thisCR OCTROIShared officer / director · 11 share thisLESSARD ABCVShared officer / director · 11 share thisLESSARD ABCMShared officer / director · 11 share thisSCI BJ2CShared officer / director · 11 share thisRVM ARTEMISShared officer / director · 11 share thisCLB FINANCESShared officer / director · 11 share thisCLB INVESTISSEMENTSShared officer / director · 11 share thisANALYSE CONTROLE DIAGNOSTIC DES RESEAUX FRANCEShared officer / director · 11 share thisCR OCTROI 2Shared officer / director · 11 share thisCARRIERES DE SAINT-LUBINShared officer / director · 12 share thisSB LESSARD INVESTISSEMENTShared officer / director · 12 share thisSAS DU PONT DE PIERREShared officer / director · 12 share thisLESSARD CROISSANCE VERTEShared officer / director · 12 share thisLESSARD T.PShared officer / director · 12 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 20 — full graph via /v1/entities/FR-407505643/network.

People with significant control

2 people
NameRoleFromSource
CHARLOTTE ANNICK MARIE LESSARDDirecteur—France registry
BERTRAND MICHEL PHILIPPE LESSARDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100