DOSSIERS / SCEA DE CONQUES
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SCEA DE CONQUES

FRANCE · COMPANY · INCORPORATED 2008-03-06
KYBE ID: FR-502964984 · 502964984 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
SCEA DE CONQUES
fr_insee
502964984
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2008-03-06
fr_insee
935 CONQUES, 40190 VILLENEUVE-DE-MARSAN
fr_insee
01.47Z
fr_insee
€1,000
fr_insee

Connections

20 links
Shared operator — likely the same administrator
SCI LLVShared officer / director · 2 share thisSCI VERDIERShared officer / director · 2 share thisSCI 4 AMISShared officer / director · 10 share thisPARIS ACTIVITIES TOURShared officer / director · 10 share thisSCI VIEILLES PIERRES BREUILLOTTEShared officer / director · 10 share thisSYPAGEShared officer / director · 10 share thisSCI 32 DES CHARMILLESShared officer / director · 10 share thisDES POSSIBLESShared officer / director · 10 share thisSCI LE CLOS DU MOULINShared officer / director · 10 share thisSOCIETE CIVILE DE MOYENS DES DOCTEURS H. PEREIRA, Y. PREZELIN ET B. TISSERAND ET E. VERDIERShared officer / director · 10 share thisELOJULINKAShared officer / director · 10 share thisSCI UROLIANCEShared officer / director · 10 share thisVERDIER SPORTShared officer / director · 10 share thisMARECHALERIE VERDIERShared officer / director · 10 share thisLA FABRIQUE A MARIAGEShared 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.

Showing 15 of 20 — full graph via /v1/entities/FR-502964984/network.

People with significant control

4 people
NameRoleFromSource
ELODIE VERDIERDirigeant—France registry
LAURIE VERDIERDirigeant—France registry
SYLVAIN VERDIERDirigeant—France registry
RENE YVES VERDIERPrésident—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