DOSSIERS / SCEA FORTIN
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SCEA FORTIN

FRANCE · COMPANY · INCORPORATED 2004-06-14
KYBE ID: FR-453937856 · 453937856 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCEA FORTIN
fr_insee
453937856
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2004-06-14
fr_insee
LE CHATEAU, Monnai, 61470 LA FERTE-EN-OUCHE
fr_insee
01.11Z
fr_insee
€8,100
fr_insee

May be the same entity

1

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 FORTINfr_insee · 403789191 · dissolved

Connections

5 links
Shared operator — likely the same administrator
GAEC DE LA PANIEREShared officer / director · 3 share thisSARL MC4GShared officer / director · 5 share thisSCEA DEGROOTE MARC ET CECILEShared officer / director · 5 share thisSC MCTDShared officer / director · 5 share thisSCEA DE LA NOUETTEShared officer / director · 5 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
CLEMENT DEGROOTEAdministrateur—France registry
MARC DEGROOTEMembre 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