DOSSIERS / SCEA DU DOMAINE DE COURTAILLE
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Company dossier

SCEA DU DOMAINE DE COURTAILLE

FRANCE · COMPANY · INCORPORATED 1999-03-04
KYBE ID: FR-422048405 · 422048405 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SCEA DU DOMAINE DE COURTAILLE
fr_insee
422048405
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
1999-03-04
fr_insee
DOMAINE DE COURTAILLE, , 45240 SENNELY
fr_insee
01.11Z
fr_insee
1
fr_insee
€61,000
fr_insee

Connections

5 links
Shared operator — likely the same administrator
SCI FLO LOUVECIENNESShared officer / director · 6 share thisCOFFEELTERShared officer / director · 6 share thisSCI MAZAUGUES CELONYShared officer / director · 6 share thisVICHY-CELONYShared officer / director · 6 share thisSCI GREBAZShared 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
PHILIPPE PAUL CHARLES MILLETDirecteur—France registry
FLORENCE MILLETDirigeant—France registry
⚠ PATRICK MILLETDirigeant—France registry
Sophie Jacqueline Michèle Audrey MILLETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK MILLET (officer) matches PEP Patrick Millet — Q66500096. Apply enhanced due diligence.

Risk journey — why 16?

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