DOSSIERS / SCEA LE FRAGNAUD
← SearchExport PDF
Company dossier

SCEA LE FRAGNAUD

FRANCE · COMPANY · INCORPORATED 2017-04-07
KYBE ID: FR-828823591 · 828823591 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCEA LE FRAGNAUD
fr_insee
828823591
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2017-04-07
fr_insee
9 RUE DE L'ILE, 17250 LA VALLEE
fr_insee
01.11Z
fr_insee
€76
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
DES BALUARDSdissolvedDES TAMARISdissolvedFINANCIERE DESRENTESactiveGIE DE LA VALLEEdissolvedGROUPEMENT D EMPLOYEURS DE L' ILEactiveLES MATTES DU CHEYZINdissolvedLES SILOS DE L'HOUMEEdissolvedMD VENTURESactiveSCEA DE L'HOUMEEdissolvedSCEA DES TAMARISdissolvedSCEA DU JONCactiveSCEA DU MARAISdissolvedSCEA DU PORTdissolvedSCEA LA MAZARINEdissolvedSCEA LA METAIRIEdissolvedSCEA LES MATTES DU CHEYZINdissolvedSCEA L'OLIVIEREdissolvedSCI DU PONTdissolvedSCI LA CHARENTEdissolved

People with significant control

2 people
NameRoleFromSource
AURELIA MOYNATDirecteur—France registry
FINANCIERE DESRENTESMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100