DOSSIERS / SCEA CHATEAU LA CLOTTE
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Company dossier

SCEA CHATEAU LA CLOTTE

FRANCE · COMPANY · INCORPORATED 2015-05-13
KYBE ID: FR-811333798 · 811333798 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 22Risk signals 3Sources

Key facts

active
SCEA CHATEAU LA CLOTTE
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811333798
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active
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Civil company (professional, SCP)
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2015-05-13
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LA CLOTTE, , 33720 BARSAC
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01.21Z
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1
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€321,528
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Connections

22 links
Shared operator — likely the same administrator
GFA CHATEAU LA CLOTTEShared officer / director · 2 share thisHD SENART SARLShared officer / director · 3 share thisBEMP EVENTSShared registered address · 4 share thisBERNADETTE MARTINE ARDILLIERShared registered address · 4 share thisSCI LA CLOTTEShared registered address · 4 share thisSCI C13 BAFShared officer / director · 8 share thisSCCV JARDIN DUPATYShared officer / director · 8 share thisLACOSTE HMShared officer / director · 8 share thisSCI DE L'ARENAShared officer / director · 8 share thisOSMOSIAShared officer / director · 8 share thisETXE HAURRAShared officer / director · 8 share thisDESIGN FOR EVENTS ATLANTIQUEShared officer / director · 12 share thisSCI ANIXAShared officer / director · 12 share thisSOCIETE CIVILE DU CHATEAU PALMERShared officer / director · 12 share thisSCI MARTHIShared 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 22 — full graph via /v1/entities/FR-811333798/network.

People with significant control

5 people
NameRoleFromSource
MARIE-PIERRE ALICE LACOSTEDirecteur—France registry
BENJAMIN PHILIPPE JEAN LACOSTEDirigeant—France registry
BERNADETTE MARTINE ARDILLIERDirigeant—France registry
EDOUARD CHARLES ROBERT LACOSTEDirigeant—France registry
⚠ XAVIER LACOSTEDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFA CHATEAU LA CLOTTE · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

XAVIER LACOSTE (officer) matches PEP Xavier Lacoste — Q66499641. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100