DOSSIERS / SCEA CHAUVEAU - MONVONVILLE
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SCEA CHAUVEAU - MONVONVILLE

FRANCE · COMPANY · INCORPORATED 2000-03-15
KYBE ID: FR-429740665 · 429740665 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1InsolvencySources

Key facts

dissolved
SCEA CHAUVEAU - MONVONVILLE
fr_insee
429740665
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2000-03-15
fr_insee
2021-11-29
fr_insee
6 RUE DES TOURELLES, MONDONVILLE STE BARBE, 28150 MOUTIERS
fr_insee
01.11Z
fr_insee
€55,100
fr_insee

Connections

22 links
Shared operator — likely the same administrator
SCI ACTIVE 112Shared officer / director · 12 share thisLA PROMENADE DE LA FORETShared officer / director · 12 share thisSBM INTERIOR DESIGNShared officer / director · 12 share thisLES TOILES FILANTESShared officer / director · 12 share thisETOILE OCEANEShared officer / director · 12 share thisLA PASSION DE TEMPSShared officer / director · 12 share thisHPS 75Shared officer / director · 12 share thisSELARL CABINET DENTAIRE LE PLESSISShared officer / director · 12 share thisSCM MOULIN BRUNEL KLARESShared officer / director · 12 share thisGRAND JOURShared officer / director · 12 share thisGENESISShared officer / director · 12 share thisCHAUVEAU SEBASTIENShared officer / director · 12 share thisSCI POTOMACShared officer / director · 12 share thisCHAUCOMEShared officer / director · 12 share thisL'ESCALEShared 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 22 — full graph via /v1/entities/FR-429740665/network.

People with significant control

6 people
NameRoleFromSource
VALERIE MOULINAdministrateur—France registry
JACK CHAUVEAUDirigeant—France registry
LOUISE CECILE MARIE-JOSEPHE MARINETTE CHAUVEAUDirigeant—France registry
MARINETTE GOUSSARDDirigeant—France registry
SEBASTIEN CHAUVEAUDirigeant—France registry
ZOE CECILE MARIE-JOSEPHE MARINETTE CHAUVEAUDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off