DOSSIERS / SCEA DES VIGNOBLES DANIEL ET NICOLAS ROUX
← SearchExport PDF
Company dossier

SCEA DES VIGNOBLES DANIEL ET NICOLAS ROUX

FRANCE · COMPANY · INCORPORATED 2003-05-28
KYBE ID: FR-448688242 · 448688242 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCEA DES VIGNOBLES DANIEL ET NICOLAS ROUX
fr_insee
448688242
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2003-05-28
fr_insee
1 COULONGE, 33410 MOURENS
fr_insee
01.21Z
fr_insee
3
fr_insee
€520,000
fr_insee

Connections

6 links
Corporate ownership network
CUMA DE GALOUCHEYShareholder · dissolved
Shared operator — likely the same administrator
SCI MAYAShared officer / director · 6 share thisPRIMA AVENIRShared officer / director · 6 share thisSOCIETE D'INVESTISSEMENT ET DE GESTION DE VALLEIRYShared officer / director · 6 share thisOTTMARSVALShared officer / director · 6 share thisSCI LE HERON DE CHEVRYShared 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

3 people
NameRoleFromSource
NICOLAS ROUXDirecteur—France registry
DANIEL JEAN ROUXDirigeant—France registry
NICOLE DULEAUDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 109 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100