DOSSIERS / SCEA LE DONJON
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Company dossier

SCEA LE DONJON

FRANCE · COMPANY · INCORPORATED 2005-10-27
KYBE ID: FR-484711031 · 484711031 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCEA LE DONJON
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484711031
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dissolved
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Civil company (professional, SCP)
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2005-10-27
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LES GRANDES VERSENNES, 85390 BAZOGES-EN-PAREDS
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01.42Z
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€112,000
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Connections

10 links
Shared operator — likely the same administrator
LABEL TERREShared officer / director · 6 share thisAZIRE2CShared officer / director · 6 share thisVP SERVICESShared officer / director · 6 share thisLA PERRIEREShared officer / director · 6 share thisLES CASIERS FERMIERSShared officer / director · 6 share thisETA VENDEE PAILLEShared officer / director · 10 share thisGFA LES HAUTS CHAMPSShared officer / director · 10 share thisSCEA LES FUIESShared officer / director · 10 share thisCAISSE CREDIT MUTUEL DE LA VENISE VERTEShared officer / director · 10 share thisSCI JLR2CShared officer / director · 10 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
NameRoleFromSource
SAMUEL PENARDDirecteur—France registry
JEAN-LUC ROBERT CAQUINEAUMembre du directoire—France registry
REGINE VERONIQUE FERMembre du directoire—France registry
STEPHANE BRIANCEAUMembre du directoire—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