DOSSIERS / SCEA DE VILLEBADIN
← SearchExport PDF
Company dossier

SCEA DE VILLEBADIN

FRANCE · COMPANY · INCORPORATED 2017-05-05
KYBE ID: FR-829344563 · 829344563 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCEA DE VILLEBADIN
fr_insee
829344563
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2017-05-05
fr_insee
VILLEBADIN, LA FERME DU CHATEAU, 61160 GOUFFERN EN AUGE
fr_insee
01.42Z
fr_insee
1
fr_insee
€1,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
SCI LA HUVERIEShared officer / director · 3 share thisSCI DE L ETANG DE LA GRUEShared officer / director · 3 share thisEFFICENTRES HORIZONShared officer / director · 6 share thisEKADANTShared officer / director · 6 share thisSCI DU 11 MARSShared officer / director · 6 share thisSCI DE LA CROIXShared officer / director · 6 share thisSCI FRANCE ALMAShared officer / director · 6 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
BARBARA POZZO DI BORGODirecteur—France registry
CHARLES-EDOUARD VILGRAINDirecteur—France registry
PHILIPPE TOUSSAINTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100