DOSSIERS / SCA LES VIGNES
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Company dossier

SCA LES VIGNES

FRANCE · COMPANY · INCORPORATED 2009-09-29
KYBE ID: FR-515122398 · 515122398 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 80Risk signals 4Sources

Key facts

dissolved
SCA LES VIGNES
fr_insee
515122398
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-09-29
fr_insee
40 BD HENRI SELLIER, 92150 SURESNES
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Companies at this address

241 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

287 PYRENEESdissolved7 TRONCHETactive8 APENNINSdissolvedA2 PROMOTIONactiveACWSdissolvedAKERA DEVELOPPEMENTactiveAKERA INVESTdissolvedAKERA PARTICIPATIONSdissolvedAKP 2011dissolvedAKP LANNION 2014dissolvedALBATROSdissolvedALSTdissolvedALTIANCE CAPITALdissolvedALTIANCE FP GRENOBLEactiveALTIANCE GROUPactiveARBEL INGENIERIEdissolvedARTEMISdissolvedAS-COM SOLIDAIREdissolvedASTIC NETTOYAGE INDUSTRIELactiveATHENAactive

+221 more

Connections

80 links
Shared operator — likely the same administrator
LUCAS EMANUELShared officer / director · 2 share thisBLP CONSULTShared officer / director · 2 share thisCARLETShared officer / director · 2 share thisFC PARTNERShared officer / director · 2 share thisAYLAGOShared officer / director · 2 share thisM LE 20 - WINE & EVENTShared officer / director · 2 share thisINTERMEZZOShared officer / director · 3 share thisCIE DE TRAVAUX REVETEMENTS SPECIAUXShared officer / director · 3 share thisSMU FRANCEShared officer / director · 3 share thisSCI BEAU SITE LES BLEUETSShared officer / director · 3 share thisIMEAShared officer / director · 3 share thisORPHEA BEAUTEShared officer / director · 3 share thisISABELLE LE REST STUDIOShared officer / director · 3 share thisINTERMEZZO CONSEILShared officer / director · 3 share thisSCI RESIDENCE DE L ESPLANADEShared officer / director · 4 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 80 — full graph via /v1/entities/FR-515122398/network.

People with significant control

54 people
NameRoleFromSource
ALAIN HOUZETDirigeant—France registry
ALEXIS CHEVREUXDirigeant—France registry
ARNAUD MALIVOIREDirigeant—France registry
BENEDICTE SENECHALDirigeant—France registry
BRICE GIMENODirigeant—France registry
BRUNO COURTOISDirigeant—France registry
BRUNO DUPETYDirigeant—France registry
BRUNO LE POULENNECDirigeant—France registry
BRUNO PAULYDirigeant—France registry
CAROLE COLLETDirigeant—France registry
CHRISTOPHE EMERYDirigeant—France registry
CHRISTOPHE PAULTRE DE LAMOTTEDirigeant—France registry
CPA INVESTDirigeant—France registry
DANIELLE GAUDELARDDirigeant—France registry
DENIS HUSSONDirigeant—France registry
⚠ ERIC LEROUXDirigeant—France registry
FABRIZIO CIAFRONEDirigeant—France registry
FLORENCE MIENDirigeant—France registry
HERVE MORANDDirigeant—France registry
ISABELLE LECLEREDirigeant—France registry
JEAN COCHENNECDirigeant—France registry
JEAN-FRANCOIS KERLODirigeant—France registry
JEAN--MARC CAMUGLIDirigeant—France registry
JEAN OLIVIERDirigeant—France registry
⚠ JEAN PIERRE RAYNAUDDirigeant—France registry
JOSE DJENDirigeant—France registry
LEATITIA DUBOISDirigeant—France registry
MARIE-THERESE GRANDIDIERDirigeant—France registry
MICHELE MAURYDirigeant—France registry
MICHEL KERLODirigeant—France registry
MIREILLE SARRAZINDirigeant—France registry
MURIELLE MAYENOBEDirigeant—France registry
NADINE ZEDDAMDirigeant—France registry
NICOLAS CHEVREUXDirigeant—France registry
NICOLE GUARRIGUESDirigeant—France registry
NICOLE LORICOURTDirigeant—France registry
PATRICK PAVAGEAUDirigeant—France registry
PATRICK PEDERSENDirigeant—France registry
PHILIPPE BELLANGERDirigeant—France registry
PHILIPPE MARCONDirigeant—France registry
PHILIPPE RAYEDirigeant—France registry
PIERRE BOYERDirigeant—France registry
RAPHAEL GUEZDirigeant—France registry
SANDRINE GOUBINDirigeant—France registry
SANDRINE SIMONDirigeant—France registry
SCI JULIEMADirigeant—France registry
STEPHANIE DETEILDirigeant—France registry
SYLVAIN DESONDirigeant—France registry
THOMAS VELTERDirigeant—France registry
VALERIE MERCIERDirigeant—France registry
Showing 50 of 54 — full officer list via the API (/v1/entities/FR-515122398/people).

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 241 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 142 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC LEROUX (officer) matches PEP Eric Leroux — Q66499722. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN PIERRE RAYNAUD (officer) matches PEP Jean-Pierre Raynaud — regional councilor of Nouvelle-Aquitaine. Apply enhanced due diligence.

Risk journey — why 38?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score38/100