DOSSIERS / SCEA DE MONTRABECH
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Company dossier

SCEA DE MONTRABECH

FRANCE · COMPANY · INCORPORATED 1990-12-31
KYBE ID: FR-775799547 · 775799547 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCEA DE MONTRABECH
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775799547
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dissolved
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Civil company (professional, SCP)
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1990-12-31
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DOM DE MONTRABECH, LE CHATEAU, 11200 LEZIGNAN-CORBIERES
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01.50Z
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€1,600,000
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Connections

6 links
Shared operator — likely the same administrator
SAS MULTIGRAPPEShared officer / director · 7 share thisSCEA CHATEAU D'ARGENSShared officer / director · 7 share thisFAMILLE D'EXEA SASShared officer / director · 7 share thisSAS LOUIS D'EXEAShared officer / director · 7 share thisSCEA L'OLIVERAIE D'EXEAShared officer / director · 7 share thisSCEA DOMAINE DE SERAMEShared officer / director · 7 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
ANNE FRANCOISE MARIE GAFFINELDirecteur—France registry
NEUILLY GESTION 92Directeur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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