Key facts
dissolvedSCEA LES MATTES DU CHEYZIN
fr_insee
495400491
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2007-04-13
fr_insee
9 RUE DE L'ILE, 17250 LA VALLEE
fr_insee
01.11Z
fr_insee
€861,880
fr_insee
Company dossier
SCEA LES MATTES DU CHEYZIN
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
20 totalDES BALUARDSDES TAMARISFINANCIERE DESRENTESGIE DE LA VALLEEGROUPEMENT D EMPLOYEURS DE L' ILELES MATTES DU CHEYZINLES SILOS DE L'HOUMEEMD VENTURESSCEA DE L'HOUMEESCEA DES TAMARISSCEA DU JONCSCEA DU MARAISSCEA DU PORTSCEA LA MAZARINESCEA LA METAIRIESCEA LE FRAGNAUDSCEA L'OLIVIERESCI DU PONTSCI LA CHARENTE
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| FINANCIERE DESRENTES SARL | Directeur | — | France registry |
| THOMAS DOMINIQUE DESRENTES | Directeur | — | France registry |
| JEAN-MARIE GUY DESRENTES | Dirigeant | — | France registry |
| SCI LES SILOS DE L'HOUMEE | Dirigeant | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 16 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100