DOSSIERS / SCEA ECURIES ML
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SCEA ECURIES ML

FRANCE · COMPANY · INCORPORATED 2014-06-02
KYBE ID: FR-801913807 · 801913807 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCEA ECURIES ML
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801913807
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dissolved
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Civil company (professional, SCP)
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2014-06-02
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115 RUE DES FARJONNIERES, 01390 RANCE
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01.43Z
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
SUCH IMMOBILIERShared officer / director · 2 share thisS.C.E.A ELEVAGE DE LA FARJONNIEREShared registered address · 3 share thisGHISLAINE LANDEShared registered address · 3 share thisHESTIA IMMOShared officer / director · 7 share thisSCI DUFRAISShared officer / director · 7 share thisSCI LE PIGEONNIERShared officer / director · 7 share thisSC F.D.H.Shared officer / director · 7 share thisVALGREEN PARCShared officer / director · 7 share thisVAR EST IMMOShared officer / director · 7 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
MARION CHARLOTTE LESECHDirecteur—France registry
FREDERIC DUBOEMembre du directoire—France registry
SYVLIE BILLATMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100