DOSSIERS / SCEA LAFONTAINE
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Company dossier

SCEA LAFONTAINE

FRANCE · COMPANY · INCORPORATED 1998-09-24
KYBE ID: FR-420188930 · 420188930 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
SCEA LAFONTAINE
fr_insee
420188930
fr_insee
active
fr_insee
Civil company (professional, SCP)
fr_insee
1998-09-24
fr_insee
7 RUE DE LA PLACE, 77165 LE PLESSIS L'EVEQUE
fr_insee
01.11Z
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€386,611
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Connections

10 links
Shared operator — likely the same administrator
PODEVINShared registered address · 2 share thisSCEA DE LA GRANDE FERMEShared officer / director · 6 share thisSNC DEVILShared officer / director · 6 share thisNOTRE EVIDENCEShared officer / director · 6 share thisSCI BALTHAZARShared officer / director · 6 share thisDE L'EGLANTIERShared officer / director · 6 share thisSCEA DE L ABBAYEShared officer / director · 6 share thisPODEVINShared officer / director · 6 share this5FShared officer / director · 6 share thisSCI D ENGHIENShared 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

4 people
NameRoleFromSource
ERIC VILLETTEDirecteur—France registry
GILLES VILLETTEDirecteur—France registry
PIERRE ALBERT ALPHONSE DELORMEDirecteur—France registry
HOLDING DU PLESSISMembre du directoire—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