DOSSIERS / LES COTEAUX DE LA SEVRES 3
← SearchExport PDF
Company dossier

LES COTEAUX DE LA SEVRES 3

FRANCE · COMPANY · INCORPORATED 2018-09-12
KYBE ID: FR-842288656 · 842288656 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
LES COTEAUX DE LA SEVRES 3
fr_insee
842288656
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2018-09-12
fr_insee
14 RUE DU FOUR, 79000 NIORT
fr_insee
41.10D
fr_insee
€1,200
fr_insee

Connections

11 links
Shared operator — likely the same administrator
LAURENT CHRETIENShared registered address · 4 share thisLES COTEAUX DE LA SEVRE 2Shared registered address · 4 share thisSCCV LES COTEAUX DE LA SEVREShared registered address · 4 share thisLES COTEAUX DE LA SEVRE 2Shared officer / director · 5 share thisSCI DES PINGOUINSShared officer / director · 5 share thisCGSShared officer / director · 5 share thisLE HAMEAU DU CHEMIN VERTShared officer / director · 5 share thisEARL VEDEAUShared officer / director · 7 share thisDE L'ATLANTIQUEShared officer / director · 7 share thisPISCINES REVAZURShared officer / director · 7 share thisHCVShared officer / director · 7 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
LAURENT-YVES CHRETIENDirecteur—France registry
CHRISTOPHE VEDEAUMembre du directoire—France registry
MARTIN REAL ESTATEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES COTEAUX DE LA SEVRE 2 · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100