DOSSIERS / SCEA TERRE D ARGILE
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SCEA TERRE D ARGILE

FRANCE · COMPANY · INCORPORATED 2007-03-23
KYBE ID: FR-494996291 · 494996291 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
SCEA TERRE D ARGILE
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494996291
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active
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Civil company (professional, SCP)
fr_insee
2007-03-23
fr_insee
la Nouvelle Palle, LA NOUVELLE PALLE, 17230 Charron
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01.11Z
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1
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€56,010
fr_insee

Connections

9 links
Shared operator — likely the same administrator
CABINET SLAShared officer / director · 10 share thisJOMShared officer / director · 10 share thisGROUPEMENT FONCIER AGRICOLE DE L'EPINEShared officer / director · 10 share thisAMISTADShared officer / director · 10 share thisINNAShared officer / director · 10 share thisACTUALIS-IMMOShared officer / director · 10 share thisHOLDING SLAShared officer / director · 10 share thisART3000Shared officer / director · 10 share thisSILAUTCA CONSEILShared 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

1 people
NameRoleFromSource
⚠ JEREMY BOISSEAUDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEREMY BOISSEAU (officer) matches PEP Jérémy Boisseau — Q66499755. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100