DOSSIERS / SCI DE L'ETANG NEUF
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SCI DE L'ETANG NEUF

FRANCE · COMPANY · INCORPORATED 2011-06-09
KYBE ID: FR-532874435 · 532874435 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI DE L'ETANG NEUF
fr_insee
532874435
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-06-09
fr_insee
48 GRANDE RUE, 51270 FEREBRIANGES
fr_insee
68.20B
fr_insee
€246,000
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Companies at this address

19 total
Adrien André Albert BERGEREactiveANNAELLE BERGEREdissolvedBERGERE MARTINdissolvedDES ROIZESdissolvedDU BOIS DU THOULTdissolvedDU CLOS DE L'AVENUEdissolvedGFA DES NOBIATSactiveGFA LES CORETTESdissolvedGFA LES PLANTES METARNOU DE NANTEUIL SUR MARNEdissolvedGFV SAINT VINCENT LES AVATS DU LEVANTdissolvedGROUPEMENT FONCIER AGRICOLE DE LA COTE DE NUITSactiveLES BEAUX REGARDSdissolvedLES VIGNES DE NUITSdissolvedSCEV ADRIEN BERGEREdissolvedSCEV LES GRANDES VIGNES - BIOdissolvedSCEV MARTINdissolvedSCI VITICOLE SAINT VINCENT LES AVATS DU LEVANTactiveVAUCHAMPSdissolved

Connections

5 links
Shared operator — likely the same administrator
FINANCIERE LENGLETShared officer / director · 6 share thisPHARMACIE DE VERTUSShared officer / director · 6 share thisDU MONT CHENILShared officer / director · 6 share thisSCI LENGLET BOURGEOISShared officer / director · 6 share thisCHAMPAGNE BOURGEOIS BOULONNAISShared 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
ANDRE ARMAND ADRIEN BERGEREDirecteur—France registry
EMMANUEL DOMINIQUE GUY PAYENDirecteur—France registry
ANTOINE SYLVAIN PAYENMembre du directoire—France registry
BRIGITTE IRENE SUZANNE MARTINMembre du directoire—France registry
ISABELLE AGNES BOURGEOISMembre du directoire—France registry
SYLVAIN YVES LENGLETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100