DOSSIERS / SOCIETE CIVILE D'EXPLOITATION AGRICOLE DE LA NONNERIE
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SOCIETE CIVILE D'EXPLOITATION AGRICOLE DE LA NONNERIE

FRANCE · COMPANY · INCORPORATED 2017-07-21
KYBE ID: FR-830940797 · 830940797 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE D'EXPLOITATION AGRICOLE DE LA NONNERIE
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830940797
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dissolved
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Civil company (professional, SCP)
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2017-07-21
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2 GRAND RUE, 54620 JOPPECOURT
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01.11Z
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€5,000
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Connections

10 links
Shared operator — likely the same administrator
SCI DE LA CROIX NOISETTEShared officer / director · 2 share thisDU RELAISShared officer / director · 10 share thisDEBROUSS AGRIShared officer / director · 10 share thisHOLDING GERARDShared officer / director · 10 share thisGERARDShared officer / director · 10 share thisSCEA DU BECRESShared officer / director · 10 share thisSCI CRISTALLERYShared officer / director · 10 share thisNICOLAS TOITUREShared officer / director · 10 share thisTYNAYLANShared officer / director · 10 share thisSCEA DE LA LISIEREShared 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

3 people
NameRoleFromSource
MARIE-CHRISTINE JEANNE VERLETDirigeant—France registry
SOPHIE WEBERDirigeant—France registry
CHRISTOPHE NICOLAS GERARDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100