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Company dossier

SCEA DAVID

FRANCE · COMPANY · INCORPORATED 2000-05-26
KYBE ID: FR-431587393 · 431587393 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

active

Legal nameSCEA DAVID

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Registration431587393

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Statusactive

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TypeCivil company (professional, SCP)

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Incorporated2000-05-26

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Registered address2 LD les Effes, 86150 Moussac

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Industry01.50Z

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Employees1

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Share capital€58,500

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCEA DAVIDfr_insee · 384222683 · dissolved SCEA DAVIDfr_insee · 917873176 · dissolved SCEA DAVIDgleif · 387489529 · dissolved

Connections

5 links

Shared operator — likely the same administrator

GROUPE FAID SARLShared officer / director · 6 share this GFR LES EFFESShared officer / director · 6 share this CUMA DE LA BOUGRIEREShared officer / director · 6 share this SCI DOMAINE DES EFFESShared officer / director · 6 share this SARL LES CHAFFAUDSShared 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

Name	Role	From	Source
Claire DAVID	Directeur	—	France registry
Groupe FAID SARL	Membre du directoire	—	France registry
Martine Thérèse Georgette Marguerite ORRIERE	Membre du directoire	—	France registry
Thierry Marie Michel Dominique DAVID	Membre du directoire	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100