DOSSIERS / SCEA DOMAINE NOCTUAM
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Company dossier

SCEA DOMAINE NOCTUAM

FRANCE · COMPANY · INCORPORATED 2013-12-10
KYBE ID: FR-798810321 · 798810321 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
SCEA DOMAINE NOCTUAM
fr_insee
798810321
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2013-12-10
fr_insee
ZONE ARTISANALE DE L ETANG, 26780 CHATEAUNEUF-DU-RHONE
fr_insee
01.21Z
fr_insee
€1,000
fr_insee

Connections

18 links
Shared operator — likely the same administrator
JR APPROShared registered address · 8 share this[ND]Shared registered address · 8 share thisSPORTIELLO GESTIONShared registered address · 8 share thisGEL 26 REFRIGERATIONShared registered address · 8 share thisSCEA BGC CULTURESShared registered address · 8 share thisTEGULA SARLShared registered address · 8 share thisSCI BGC INVESTISSEMENTShared registered address · 8 share thisSCI HBME CAPITALShared officer / director · 12 share thisSCEA BGC CULTURESShared officer / director · 12 share thisSARL LE VAL ROUBIONShared officer / director · 12 share thisBGC PARTICIPATIONShared officer / director · 12 share thisLTSWShared officer / director · 12 share thisBFG PARTNERSShared officer / director · 12 share thisSCI THE BLACK TOWER COMPANYShared officer / director · 12 share thisTEANShared 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 18 — full graph via /v1/entities/FR-798810321/network.

People with significant control

3 people
NameRoleFromSource
BGC PARTICIPATIONDirigeant—France registry
BRICE ROBERT CLAUDE CHAUVINDirigeant—France registry
GUILLAUME CHAUVINDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100