DOSSIERS / SCEA DU CHATEAU CROIX DE GUILLOT
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SCEA DU CHATEAU CROIX DE GUILLOT

FRANCE · COMPANY · INCORPORATED 2009-12-07
KYBE ID: FR-518393970 · 518393970 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCEA DU CHATEAU CROIX DE GUILLOT
fr_insee
518393970
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2009-12-07
fr_insee
183 QUAI DE BRAZZA, 33100 BORDEAUX
fr_insee
01.21Z
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BORDEAUX EN PRIMEURS SASdissolvedBORDEAUX-INVESTdissolvedCHATEAU BEL AIR SCEAdissolvedCHATEAU BROUSTETdissolvedCHATEAU CARILLON ET CHATEAU ESPERANCE SCEAdissolvedCHATEAU DUPEYRAT PLOUGETdissolvedCHATEAU HAUT MAYNE GRAVAILLAS SCEAdissolvedCHATEAU NOBLE MEYNARD SCEAdissolvedCHRISTIAN BORDASdissolvedDEMOdissolvedDIDIER LAULAN DISTRIBUTIONdissolvedEL HAJRIdissolvedGROUPE MORGANEactiveKAPITAL IMMOBILIERdissolvedPAULETTE CHARTRELdissolvedSARL EMERGENCEdissolvedSCEA CHATEAU LE MENAUDATdissolvedSCEA LES JARDINS DE MAYRACdissolvedSCEA SAINT SEURINdissolvedSCI DE L'AVENUEdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
VIGNOBLES DE TERROIRS S.A.S.Directeur—France registry
DENIS MERLAUTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100