DOSSIERS / SCEA DU DOMAINE DU SENDAT
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SCEA DU DOMAINE DU SENDAT

FRANCE · COMPANY · INCORPORATED 2002-10-30
KYBE ID: FR-444079156 · 444079156 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 32Risk signals 1Sources

Key facts

active
SCEA DU DOMAINE DU SENDAT
fr_insee
444079156
fr_insee
active
fr_insee
Civil company (professional, SCP)
fr_insee
2002-10-30
fr_insee
1475 RTE du Sendat, 47700 La Réunion
fr_insee
01.11Z
fr_insee
€20,253
fr_insee

Connections

32 links
Shared operator — likely the same administrator
LES MANDINSShared officer / director · 2 share thisSCI SAINT SEURINShared officer / director · 2 share thisGROUPEMENT FORESTIER DES LANDES DES MICHONSShared officer / director · 3 share thisSCI DU 2 BIS VILLA GUIBERTShared officer / director · 3 share thisGROUPEM FORESTIER DE VIESSAC LA CLOUZEShared officer / director · 3 share thisSCI LA SEVILLANEShared officer / director · 4 share thisSCI LE MOULLEAUShared officer / director · 4 share thisGROUPEMENT FORESTIER GABINShared officer / director · 4 share thisIMMOBOLIERE D.B.3CShared officer / director · 4 share thisSCI GSDShared officer / director · 4 share thisSCI GABINShared officer / director · 4 share thisPAULIN PAULIN & PAULINShared officer / director · 7 share thisSOUNDS LIKE PAULINShared officer / director · 7 share thisHDLLShared officer / director · 7 share thisPARAPLUSBShared officer / director · 7 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 32 — full graph via /v1/entities/FR-444079156/network.

People with significant control

15 people
NameRoleFromSource
ALICE LUCE CHRISTIANE LEMOINEDirigeant—France registry
ANNE-SOPHIE JACQUELINE LAURENCE MARIE GALICHONDirigeant—France registry
BRUNO EMMANUEL MARIE JOSEPH GALICHONDirigeant—France registry
CHRISTOPHE EMMANUEL JACQUES MARIE GALICHONDirigeant—France registry
DAVID JACQUES MICHEL LEMOINEDirigeant—France registry
HELENE MARIE PAULINE CHARLOTTE JEANNE DE NICOLAYDirigeant—France registry
JEANNE ELIETTE MARIE ANNE CATHERINE LEMOINEDirigeant—France registry
LOUISE MARIE ANNE-SOPHIE LEMOINEDirigeant—France registry
MARIE-FRANCE ANETTE MARGUERITE BERNADETTE LEMOINEDirigeant—France registry
PATRICIA BEATRICE MICHELE MARIE GALICHONDirigeant—France registry
PHILIPPE JACQUES ELIE BERNARD LEMOINEDirigeant—France registry
VIRGINIE BENEDICTE MARIE GALICHONDirigeant—France registry
MATHIEU THOMAS GABINMembre du directoire—France registry
NICOLAS DUBOURGMembre du directoire—France registry
ECOLANDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100