DOSSIERS / SCEA DU PECHIN
← Search
Company dossier

SCEA DU PECHIN

FRANCE · COMPANY · INCORPORATED 2016-01-05
KYBE ID: FR-817524911 · 817524911 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCEA DU PECHIN
fr_insee
817524911
fr_insee
active
fr_insee
Civil company (professional, SCP)
fr_insee
2016-01-05
fr_insee
2 IMP DES LAURIERS, 17510 VILLIERS-COUTURE
fr_insee
01.11Z
fr_insee
€13,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CUMA DES ECORCESdissolvedEARL CHEZ D AIGREdissolvedEARL CHEZ DORNATdissolvedEARL DE CHEZ GUINOTdissolvedEARL DES SEVRESdissolvedEARL DU PETIT JUIFdissolvedEARL LA BATAILLEdissolvedEARL LA CHALENDREdissolvedEARL LACROIXdissolvedEARL VOYERdissolvedGFA DE BARBEZIERESdissolvedGFA DE LA METAIRIEdissolvedGFA DEMETERactiveGFA DES RENTESdissolvedGROUPEMENT FONCIER AGRICOLE CHEZ GUILLOTdissolvedGROUPEMENT FONCIER AGRICOLE DU PORTAILdissolvedSANS-SOUCIdissolvedSARL TRAVAGRIdissolvedSCEA DE LA FERTEdissolvedSCEA DES OUCHESdissolved

+3 more

People with significant control

4 people
NameRoleFromSource
NELLY SANDRA COUDRAYDirecteur—France registry
VICTOR GEOFFROYDirecteur—France registry
MICHEL COUDRAYDirigeant—France registry
SCF LES PETITES RUISSEAUXDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100