DOSSIERS / SCEA DE L AVENUE
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Company dossier

SCEA DE L AVENUE

FRANCE · COMPANY · INCORPORATED 1998-07-27
KYBE ID: FR-419666482 · 419666482 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCEA DE L AVENUE
fr_insee
419666482
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
1998-07-27
fr_insee
52 RUE DE FLANDRE, , 80700 TILLOLOY
fr_insee
01.11Z
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€672,300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SCI "AGRI LEVESQUE"Membre du directoire—France registry
GREGOIRE HERVE JOSEPH LEVESQUEPrésident—France registry
Groupe Familial Grégoire LevesquePrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100