DOSSIERS / S.C.E.A. DE SARNEY
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S.C.E.A. DE SARNEY

FRANCE · COMPANY · INCORPORATED 2013-03-07
KYBE ID: FR-791606072 · 791606072 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
S.C.E.A. DE SARNEY
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791606072
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dissolved
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Civil company (professional, SCP)
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2013-03-07
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3 RUE DU MOULIN, HARGEVILLE SUR CHEE, 55000 LES HAUTS-DE-CHEE
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01.11Z
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€128,000
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Connections

7 links
Shared operator — likely the same administrator
GROUPEMENT FONCIER VITICOLE LES BULLES DE MAILLY-CHAMPAGNEShared officer / director · 5 share thisADELShared officer / director · 5 share thisGROUPEMENT FONCIER VITICOLE LES HAUTS DE LA GARDINE IIIShared officer / director · 6 share thisE.A.R.L. HBDShared officer / director · 6 share thisGFV LES VIGNES DE CASTELNAUShared officer / director · 6 share thisHURLIN FRERESShared officer / director · 6 share thisGROUPEMENT FONCIER VITICOLE LE CLOS DOPFF AU MOULINShared 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

3 people
NameRoleFromSource
HURLIN FRERESDirigeant—France registry
BENOIT HURLINPrésident—France registry
DAVID HURLINPrésident—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