DOSSIERS / SCEA DOMAINE LAUR BAUZIL
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Company dossier

SCEA DOMAINE LAUR BAUZIL

FRANCE · COMPANY · INCORPORATED 2013-07-02
KYBE ID: FR-793961236 · 793961236 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

active
SCEA DOMAINE LAUR BAUZIL
fr_insee
793961236
fr_insee
active
fr_insee
Civil company (professional, SCP)
fr_insee
2013-07-02
fr_insee
CHE DES AIRES, 34210 SIRAN
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01.21Z
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€1,000
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Connections

21 links
Shared operator — likely the same administrator
BLAISE PARRAShared registered address · 6 share thisPIERRE SICARTShared registered address · 6 share thisGISELE GAUShared registered address · 6 share thisANNIE PRATXShared registered address · 6 share thisMICHEL PARRAShared registered address · 6 share thisEARL MAS ANGELShared officer / director · 7 share thisSCI MONTGROSShared officer / director · 7 share thisLE DOMAINE DU MIDIShared officer / director · 7 share thisLA TRUFFIEREShared officer / director · 7 share thisTERRA HOMINISShared officer / director · 7 share thisDOMAINE MONTGROSShared officer / director · 7 share thisSAUZEDEShared officer / director · 12 share thisLA TRUFFIERE DEL BOSCShared officer / director · 12 share thisEARL VENESShared officer / director · 12 share thisSCI LOS VINHAIRONS MENERBESESShared officer / director · 12 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.

Showing 15 of 21 — full graph via /v1/entities/FR-793961236/network.

People with significant control

3 people
NameRoleFromSource
BAYLACMembre du directoire—France registry
LUDOVIC AVENTINMembre du directoire—France registry
FRANTZ VENESPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100