DOSSIERS / SCEA DU CHATEAU DE MONTREUIL BELLAY
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Company dossier

SCEA DU CHATEAU DE MONTREUIL BELLAY

FRANCE · COMPANY · INCORPORATED 2008-02-05
KYBE ID: FR-502329675 · 502329675 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCEA DU CHATEAU DE MONTREUIL BELLAY
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502329675
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dissolved
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Civil company (professional, SCP)
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2008-02-05
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PL DES ORMEAUX, CHATEAU DE MONTREUIL BELLAY, 49260 MONTREUIL-BELLAY
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01.21Z
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1
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€260,000
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Connections

7 links
Shared operator — likely the same administrator
SCI SAINT THOMASShared registered address · 3 share thisMARIE GUILHEM BRASIER DE THUYShared registered address · 3 share thisSOCIETE D'EXPLOITATION DU RELAIS DU BELLAYShared officer / director · 6 share thisSARL BALDAQUINShared officer / director · 6 share thisLE RELAIS DU BELLAYShared officer / director · 6 share thisSCI LA ROCHE SAINTE MARINEShared officer / director · 6 share thisSCI SAINT THOMASShared officer / director · 6 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
JEAN FRANCOIS CORMAILLE DE VALBRAYDirigeant—France registry
MARIE GUILHEM BRASIER DE THUYPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100