DOSSIERS / SCEA LAMON
← SearchExport PDF
Company dossier

SCEA LAMON

FRANCE · COMPANY · INCORPORATED 2013-10-21
KYBE ID: FR-797905080 · 797905080 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCEA LAMON
fr_insee
797905080
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2013-10-21
fr_insee
12 B RUE LAMON, 41190 TOURAILLES
fr_insee
01.11Z
fr_insee
€5,000
fr_insee

Connections

12 links
Shared operator — likely the same administrator
MONIQUE CLAUDETTE LEFEVREShared registered address · 2 share thisSCI AUX CENT CLESShared officer / director · 12 share thisSCI DU 748 AVENUE JEAN JAURESShared officer / director · 12 share thisESSIAShared officer / director · 12 share thisCLEMENCEAUShared officer / director · 12 share thisSCI FONCIERE CLEMENCEAUShared officer / director · 12 share thisDE L'ABBAYEShared officer / director · 12 share thisSCI CASTELOL 06Shared officer / director · 12 share thisCHADEShared officer / director · 12 share thisSCI DU 20 RUE ST LAZAREShared officer / director · 12 share thisSCI LES ACACIASShared officer / director · 12 share thisL'AMANDIER 83Shared 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.

People with significant control

4 people
NameRoleFromSource
CYRIL GILLES DUCHATEAUDirecteur—France registry
CLAUDE LOUIS ALBERT LEFEVREDirigeant—France registry
PIERRE DUCHATEAUDirigeant—France registry
MONIQUE CLAUDETTE LEFEVREPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100