DOSSIERS / SCEA LES CHEMINEAUX
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Company dossier

SCEA LES CHEMINEAUX

FRANCE · COMPANY · INCORPORATED 2014-04-11
KYBE ID: FR-801627753 · 801627753 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCEA LES CHEMINEAUX
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801627753
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dissolved
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Civil company (professional, SCP)
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2014-04-11
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LES CHEMINEAUX, , 58160 CHEVENON
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01.11Z
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€307,410
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Connections

7 links
Shared operator — likely the same administrator
SCI GAUMAShared officer / director · 2 share thisBERTHE VACHERONShared registered address · 3 share thisJEAN PAUL GAULIERShared registered address · 3 share thisSOCIETE FONCIERE LA COLATREShared officer / director · 5 share thisSCA LA COLATREShared officer / director · 5 share thisSC PROMODECShared officer / director · 5 share thisSOCIETE IMMOBILIERE DU SOISSONNAISShared officer / director · 5 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
PASCAL GAULIERAdministrateur—France registry
GEOFFROY DECLERCQMembre du directoire—France registry
JULIEN DECLERCQMembre du directoire—France registry
SOCIETE DE PARTICIPATION DE LA COLATREMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100