DOSSIERS / SCEA SAINT SEURIN
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SCEA SAINT SEURIN

FRANCE · COMPANY · INCORPORATED 2006-12-27
KYBE ID: FR-493374789 · 493374789 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCEA SAINT SEURIN
fr_insee
493374789
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2006-12-27
fr_insee
183 QUAI DE BRAZZA, 33100 BORDEAUX
fr_insee
01.21Z
fr_insee
3
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BORDEAUX EN PRIMEURS SASdissolvedBORDEAUX-INVESTdissolvedCHATEAU BEL AIR SCEAdissolvedCHATEAU BROUSTETdissolvedCHATEAU CARILLON ET CHATEAU ESPERANCE SCEAdissolvedCHATEAU DUPEYRAT PLOUGETdissolvedCHATEAU HAUT MAYNE GRAVAILLAS SCEAdissolvedCHATEAU NOBLE MEYNARD SCEAdissolvedCHRISTIAN BORDASdissolvedDEMOdissolvedDIDIER LAULAN DISTRIBUTIONdissolvedEL HAJRIdissolvedGROUPE MORGANEactiveKAPITAL IMMOBILIERdissolvedPAULETTE CHARTRELdissolvedSARL EMERGENCEdissolvedSCEA CHATEAU LE MENAUDATdissolvedSCEA DU CHATEAU CROIX DE GUILLOTdissolvedSCEA LES JARDINS DE MAYRACdissolvedSCI DE L'AVENUEdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
VIGNOBLES DE TERROIRS S.A.S.Directeur—France registry
DENIS MERLAUTDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2006-12-27) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 36?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+6
Clustered address
Composite risk score36/100