DOSSIERS / SCEA DES BEAUVALS
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Company dossier

SCEA DES BEAUVALS

FRANCE · COMPANY · INCORPORATED 2004-05-17
KYBE ID: FR-453559551 · 453559551 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
SCEA DES BEAUVALS
fr_insee
453559551
fr_insee
active
fr_insee
Civil company (professional, SCP)
fr_insee
2004-05-17
fr_insee
44 RUE DU GREMONVAL, 76660 BAILLEUL-NEUVILLE
fr_insee
01.50Z
fr_insee
6
fr_insee
€369,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SC DMAShared officer / director · 5 share thisSCI MCShared officer / director · 5 share thisLEVEQUEShared officer / director · 5 share thisSC MARIE LEVEQUEShared officer / director · 5 share thisSC MARIE LEVEQUEShared registered address · 6 share thisGFA DURANVILLEShared registered address · 6 share thisGFA DU GREMONVILLEShared registered address · 6 share thisSC DMAShared registered address · 6 share thisLEVEQUEShared registered address · 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

2 people
NameRoleFromSource
MARIE THERESE YVETTE LEVEQUEDirecteur—France registry
SC MARIE LEVEQUEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100