DOSSIERS / SCEA FERME DES MONTMARTINS
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SCEA FERME DES MONTMARTINS

FRANCE · COMPANY · INCORPORATED 2011-10-04
KYBE ID: FR-534974662 · 534974662 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCEA FERME DES MONTMARTINS
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534974662
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dissolved
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Civil company (professional, SCP)
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2011-10-04
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LES MONTMARTINS, D72, 41350 SAINT CLAUDE DE DIRAY
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01.13Z
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50
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€10,000
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Connections

10 links
Corporate ownership network
BIO CENTRE LOIREShareholder · active
Shared operator — likely the same administrator
SABINE IIShared officer / director · 10 share thisSCI SABINEShared officer / director · 10 share thisEURL JEAN-MICHEL MORANDShared officer / director · 10 share thisGFA DES MONTMARTINSShared officer / director · 10 share thisSCI DU MOULIN DE BONCOURTShared officer / director · 10 share thisJ2M MENUISERIE BANDOLAISEShared officer / director · 10 share thisGFA LAS NIERASShared officer / director · 10 share thisSUD EVENTShared officer / director · 10 share thisLES ATALANTES DU TARN ET GARONNEShared officer / director · 10 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

2 people
NameRoleFromSource
JEAN-MICHEL MORANDDirecteur—France registry
PATRICE MORANDDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFA DES MONTMARTINS · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100