DOSSIERS / SCEA DE BREVIANDES
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Company dossier

SCEA DE BREVIANDES

FRANCE · COMPANY · INCORPORATED 1997-01-24
KYBE ID: FR-410573836 · 410573836 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
SCEA DE BREVIANDES
fr_insee
410573836
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
1997-01-24
fr_insee
19 Bréviande, , 36600 Valençay
fr_insee
01.11Z
fr_insee
€20,337
fr_insee

Connections

18 links
Shared operator — likely the same administrator
2MLShared officer / director · 2 share thisSARL FAMILIALE DOUCET-MICHONShared officer / director · 3 share thisSCEA LA LOGEShared officer / director · 3 share thisSCI LA PAIXShared officer / director · 5 share thisDOUCET ET FILSShared officer / director · 5 share thisAPS DOUCETShared officer / director · 5 share thisRUBRENTShared officer / director · 5 share thisLES MARRONIERSShared officer / director · 12 share thisSCI M MShared officer / director · 12 share thisSCI D.Y.PShared officer / director · 12 share thisACSE-IMMOShared officer / director · 12 share thisDOUCET LA NAPOULEShared officer / director · 12 share thisJARNAC PASSION AUTOMOBILESShared officer / director · 12 share thisLES CARMELITESShared officer / director · 12 share thisSCI GAMShared 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 18 — full graph via /v1/entities/FR-410573836/network.

People with significant control

4 people
NameRoleFromSource
Marine DOUCETDirecteur—France registry
CHANTAL DOUCETMembre du directoire—France registry
⚠ CLAUDE DOUCETMembre du directoire—France registry
PASCAL DOUCETMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

CLAUDE DOUCET (officer) matches PEP Claude Doucet — Q66501013. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100