DOSSIERS / SCEA MALATAVERNE
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Company dossier

SCEA MALATAVERNE

FRANCE · COMPANY · INCORPORATED 2013-12-04
KYBE ID: FR-798816724 · 798816724 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCEA MALATAVERNE
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798816724
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dissolved
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Civil company (professional, SCP)
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2013-12-04
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DOM DUTAMBOURAIRE, 11290 MONTREAL
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01.11Z
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1
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€1,000
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Connections

5 links
Corporate ownership network
LES VIGNOBLES DE VENDEOLEShareholder · active
Shared operator — likely the same administrator
SOCIETE CIVILE PATRIMONIALE DOUSSEShared officer / director · 2 share thisLOG DIGITAL TELEINFORMATICA LTDAShared officer / director · 4 share thisSARL DOUSSEShared officer / director · 4 share thisFLAVIO FONSECA DOS SANTOS - FRIGORIFICO FONSECA LTDAShared officer / director · 4 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
AUDREY VIRGINIE DOUSSEDirecteur—France registry
FLAVIO DOS SANTOS FONSECADirecteur—France registry
SCP DOUSSEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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