DOSSIERS / SCEA LES PAGNES
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Company dossier

SCEA LES PAGNES

FRANCE · COMPANY · INCORPORATED 2009-09-24
KYBE ID: FR-514898105 · 514898105 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCEA LES PAGNES
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514898105
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dissolved
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Civil company (professional, SCP)
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2009-09-24
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RUE DU CHATEAU, 14210 TOURVILLE-SUR-ODON
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01.50Z
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6
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€550,000
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Connections

12 links
Shared operator — likely the same administrator
PTVVShared officer / director · 2 share thisSARL TRANSDLShared registered address · 4 share thisE.T.A. DES RIVES DE L'ODONShared registered address · 4 share thisASSOCIATION SPORTS ET LOISIRS DE L'ODONShared registered address · 4 share thisGFA DU MOULIN JUMEAUXShared officer / director · 5 share thisSARL TRANSDLShared officer / director · 5 share thisE.T.A. DES RIVES DE L'ODONShared officer / director · 5 share thisLUCIANAShared officer / director · 5 share thisSCI DUCHEMIN LAGADICShared officer / director · 5 share thisSEULLINE ENERGIE VERTEShared officer / director · 5 share thisSEULLISShared officer / director · 5 share thisSCEA ELEVAGE DE LA SEULLINEShared officer / director · 5 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

3 people
NameRoleFromSource
ANTHONY DUCHEMINDirecteur—France registry
CHRISTIAN GERARD RAPHAEL AIMABLE DUCHEMINDirecteur—France registry
CATHERINE BLONDELLEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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