DOSSIERS / SCEA MARGEY
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SCEA MARGEY

FRANCE · COMPANY · INCORPORATED 2015-12-31
KYBE ID: FR-817488927 · 817488927 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCEA MARGEY
fr_insee
817488927
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dissolved
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Civil company (professional, SCP)
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2015-12-31
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PAS A NIVEAU DE MACO, FERME DU MARAIS SAINT DENIS, 51370 CHAMPIGNY
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01.11Z
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1
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€1,500
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Connections

10 links
Shared operator — likely the same administrator
SOCIETE CIVILE IMMOBILIERE DES PERDRIXShared registered address · 2 share thisGROUPEMENT FONCIER RURAL LES ROCHESShared officer / director · 3 share thisSCEA DES ACACIASShared officer / director · 3 share thisSOCIETE CIVILE IMMOBILIERE DES PERDRIXShared officer / director · 10 share thisSCEA HENRI BOUCTONShared officer / director · 10 share thisSOCIETE CIVILE IMMOBILIERE DU MARAIS ET PAR ABREVIATION SCI DU MARAISShared officer / director · 10 share thisSOCIETE CIVILE D EXPLOITATION AGRICOLE DE BONNEVALLEShared officer / director · 10 share thisSARL T.P.FShared officer / director · 10 share thisSCI LE MONT SAINT PIERREShared officer / director · 10 share thisGROUPEMENT FORESTIER DES BORDS DE VESLEShared officer / director · 10 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

2 people
NameRoleFromSource
ANTOINE GEYSELSDirecteur—France registry
CHRISTOPHE VICTOR MARECHAUXMembre 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