DOSSIERS / SCEA DE GOURNAY
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Company dossier

SCEA DE GOURNAY

FRANCE · COMPANY · INCORPORATED 2017-01-11
KYBE ID: FR-824866198 · 824866198 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
SCEA DE GOURNAY
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824866198
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active
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Civil company (professional, SCP)
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2017-01-11
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407 RTE DE LA GARENNE, , 27560 GIVERVILLE
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01.11Z
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1
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€43,000
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Connections

7 links
Shared operator — likely the same administrator
GIE DU PAYS DE LA RISLEShared officer / director · 4 share thisSC DES ERABLESShared officer / director · 4 share thisSARL DE GOURNAYShared officer / director · 4 share thisSC DES ERABLESShared registered address · 5 share thisGIE DU PAYS DE LA RISLEShared registered address · 5 share thisVERONIQUE MARIE JEANNE JEAN DESCAMPSShared registered address · 5 share thisSARL DE GOURNAYShared registered address · 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

3 people
NameRoleFromSource
VERONIQUE MARIE JEANNE DESCAMPSDirecteur—France registry
VICTOR MICHEL WILLY ESPRITDirecteur—France registry
SC DES ERABLESMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL DE GOURNAY · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100