DOSSIERS / SCEA DU SAINANS
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Company dossier

SCEA DU SAINANS

FRANCE · COMPANY · INCORPORATED 2011-08-25
KYBE ID: FR-534266358 · 534266358 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCEA DU SAINANS
fr_insee
534266358
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2011-08-25
fr_insee
3 RUE CLOS LAJOUX, 25530 LANDRESSE
fr_insee
01.50Z
fr_insee
€50,000
fr_insee

Connections

14 links
Shared operator — likely the same administrator
GILAJShared registered address · 3 share thisGFA DU CLOS LAJOUXShared registered address · 3 share thisATELIERS MONASTIQUES DE L ANNONCIATIONShared officer / director · 5 share thisLA FONTAINEShared officer / director · 5 share thisSOFERMO STE FERMIERE MONASTEREShared officer / director · 5 share thisSCI DU GRAVELOTShared officer / director · 5 share thisMAKYTESSShared officer / director · 9 share thisSILLAGEShared officer / director · 9 share thisEARL DE DERRIERE LE CHATEAUShared officer / director · 9 share thisHC IMMOShared officer / director · 9 share thisGAEC BOITEUX DE MONTAIGUShared officer / director · 9 share thisHC IMMO - LA MARQUEShared officer / director · 9 share thisSCI LA TOUR CARREEShared officer / director · 9 share thisSCI MELTEM 1Shared officer / director · 9 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

4 people
NameRoleFromSource
AGNES DEVILLERSAdministrateur—France registry
GCD INVESTISSEMENTSDirigeant—France registry
PASCAL BOITEUXDirigeant—France registry
COLETTE LOCATELLIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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