DOSSIERS / SCEA DE ST HILAIRE
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Company dossier

SCEA DE ST HILAIRE

FRANCE · COMPANY · INCORPORATED 2011-05-03
KYBE ID: FR-532053659 · 532053659 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCEA DE ST HILAIRE
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532053659
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dissolved
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Civil company (professional, SCP)
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2011-05-03
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47 RUE DE SAINT HILAIRE, 51240 LE FRESNE
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01.11Z
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1
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€749,646
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Connections

10 links
Shared operator — likely the same administrator
FONCIERE DE L'ARSENALShared officer / director · 4 share thisS.C.I. DE LA COMETEShared officer / director · 4 share thisL'AVENTURE CHAMPENOISEShared officer / director · 4 share thisGREGOIRE JEAN-MICHEL MARIE FAILLONShared registered address · 5 share thisFONCIERE DE L'ARSENALShared registered address · 5 share thisL'AVENTURE CHAMPENOISEShared registered address · 5 share thisS.C.I. DE LA COMETEShared registered address · 5 share thisSCI DU PETIT VILLAGEShared officer / director · 6 share thisSCFShared officer / director · 6 share thisFERME DE PRESLESShared 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

6 people
NameRoleFromSource
CYPRIEN JEAN-MICHEL MARIE-RENE FAILLONDirecteur—France registry
GREGOIRE JEAN-MICHEL MARIE FAILLONDirecteur—France registry
BENEDICTE MARIE FRANCOISE GERARDMembre du directoire—France registry
FONCIERE DE L'ARSENALMembre du directoire—France registry
JEAN MICHEL MARIE LEON FaillonMembre du directoire—France registry
L'AVENTURE CHAMPENOISEMembre du directoire—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